KYBE — See who's really behind any company

Company dossier

ORLANDO BASICS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-12-27
KYBE ID: AE1392 · AE1392 · 1 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameORLANDO BASICS LIMITED

DRCIP data.gov.cy

RegistrationAE1392

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeOverseas company

DRCIP data.gov.cy

Incorporated2000-12-27

DRCIP data.gov.cy

Registered addressΠικιώνη, 4,, 3075, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

614 total

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

ABBARTI LIMITEDdissolved ABISHAG LIMITEDdissolved ABSOLUTE EVENTS LIMITEDdissolved ABYSSINIE HOLDINGS LIMITEDdissolved ACULUS LIMITEDdissolved ADALIZ LIMITEDdissolved ADVOCARE LIMITEDdissolved AFRIMED LIMITEDdissolved AGROPRODIMPEX CORP. LIMITEDdissolved AGROPRODIMPEX CYPRUS LIMITEDdissolved AGVEL ENTERPRISES LIMITEDdissolved AH & F CO. LIMITEDdissolved ALBAY CONSULTING LIMITEDdissolved ALDSTOCK SOFTWARE SERVICES LIMITEDdissolved ALLECTUS LIMITEDdissolved ALL ROUND COMMUNICATIONS (CYPRUS) LIMITEDdissolved ALTASIERRA LIMITEDdissolved ALTESTICA LIMITEDdissolved ALTICA LIMITEDdissolved ALTOREO LIMITEDdissolved

+594 more

Connections

3 links

Shared operator — likely the same administrator

PEXANA PIZZA LIMITEDShared officer / director · 4 share this LAHMAPAB LIMITEDShared officer / director · 4 share this YIORIKA ENTERPRISES LIMITEDShared officer / director · 4 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

4 people

Name	Role	From	Source
ΝΙΚΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ	authorised	—	Cyprus registry
ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΑΔΗΣ	director	—	Cyprus registry
ΕΥΤΥΧΙΑ ΠΑΝΑΓΙΩΤΟΥ	director	—	Cyprus registry
ERGOFINANCE LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 614 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100