DOSSIERS / OUREL COMPANY LIMITED
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Company dossier

OUREL COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-04-11
KYBE ID: HE70296 · HE70296 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
OUREL COMPANY LIMITED
DRCIP data.gov.cy
HE70296
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-04-11
DRCIP data.gov.cy
MITSIS BUILDING 1, Floor 1, Flat 4,, Πλατεία Ελευθερίας, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

77 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGISTRA (OVERSEAS) TRADING LIMITEDdissolvedA.J TEAM INTERNVEST TRADING CO. LIMITEDdissolvedAL. & S BROTHERS TRADING CO. LIMITEDdissolvedANGEL KU. TRADING LIMITEDdissolvedANTEX TRADING LIMITEDdissolvedBARENTON TRADING LIMITEDdissolvedBASOTRANS TRADING LIMITEDdissolvedBETSUN ENTERPRISES LIMITEDdissolvedBUSINESS SERVICE GROUP (CYPRUS) LIMITEDdissolvedCALPLAN ENTERPRISES LIMITEDdissolvedCANVANCO TRADING LIMITEDdissolvedCOLINTAR (OVERSEAS) LIMITEDdissolvedCOMAVER TRADING LIMITEDdissolvedCONTRASOL (OVERSEAS) LIMITEDdissolvedCORVEST (OVERSEAS) LIMITEDdissolvedCOTONIX TRADING LIMITEDdissolvedDERVORA TRADING LIMITEDdissolvedDEVETRON ENTERPRISES LIMITEDdissolvedEAGL-OWL TRADING LIMITEDdissolvedEASTRIX TRADING LIMITEDdissolved

+57 more

Connections

4 links
Shared operator — likely the same administrator
ТРОФІМОВ ДМИТРОShared officer / director · 5 share thisVERITAS Pflegedienst Brandenburg GmbHShared officer / director · 5 share thisV. TROFIMOV RESTAURANTS LIMITEDShared officer / director · 5 share thisVERITAS Pflegedienst Brandenburg GmbHShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
ALEXANDRE TROFIMOVdirector—Cyprus registry
DMITRI TROFIMOVdirector—Cyprus registry
IOURI VIDINEdirector—Cyprus registry
TATIANA PALEKHAdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΒΑΡΝΑΒΑΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΙΕΡΩΝΥΜΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 77 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΣΤΕΛΙΟΣ ΙΕΡΩΝΥΜΙΔΗΣ (officer) matches PEP Στέλιος Ιερωνυμίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100