DOSSIERS / ORLANDO CONSULTANCY SERVICES LIMITED
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Company dossier

ORLANDO CONSULTANCY SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-11-24
KYBE ID: AE733 · AE733 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ORLANDO CONSULTANCY SERVICES LIMITED
DRCIP data.gov.cy
AE733
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
1994-11-24
DRCIP data.gov.cy
Βασιλίσσης Φρειδερίκης, 20,, Flat 104,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ALVES TECHNICAL SERVICES LIMITEDdissolvedANGELINO VIDEO LIMITEDdissolvedCELIFEX TRADING CO LIMITEDdissolvedCROWN DISTRIBUTORS LIMITEDdissolvedCROWN TRADING HOUSE LIMITEDdissolvedDAMKOS & CO FORWARDERS LIMITEDdissolvedDILMUN PUBLISHING LIMITEDdissolvedDOMINION BACHE TRUSTEE MANAGEMENT SERVICES LIMITEDdissolvedD.P. CHEMICAL DISTRIBUTION CO LIMITEDdissolvedEFTUR LIMITEDdissolvedGEORGE'S RUBBER STAMPS AND ENGRAVINGS LIMITEDactiveGRAFOTECH LIMITEDdissolvedINTERSOL ENGINEERING LIMITEDactiveI.S.A.B.O. QUORUMdissolvedKAROO IMAGE LIMITEDdissolvedKHAIRALLAH FURNITURE TRADERS LIMITEDdissolvedNIKOS PELIDES & COdissolvedO.P. SHIPPING MANAGEMENT LIMITEDdissolvedPHASMA ESTATES LIMITEDdissolvedPIERIDES & AMMAR LIMITEDdissolved

+8 more

People with significant control

4 people
NameRoleFromSource
ΧΡΙΣΤΟΔΟΥΛΟΣ Γ. ΒΑΣΙΛΕΙΑΔΗΣauthorised—Cyprus registry
ΛΟΥΪΖΑ ΧΡ. ΜΑΣΩΝΙΔΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ Γ. ΒΑΣΙΛΕΙΑΔΗΣdirector—Cyprus registry
LEDRA SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100