DOSSIERS / ORANGE TOURS
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Company dossier

ORANGE TOURS

CYPRUS · COMPANY · INCORPORATED 1995-12-05
KYBE ID: BN15635 · BN15635 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ORANGE TOURS
DRCIP data.gov.cy
BN15635
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1995-12-05
DRCIP data.gov.cy
Χύτρων, 30Α,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
VERNON TRADING LIMITEDShared officer / director · 12 share thisTAMANEC BUSES LIMITEDShared officer / director · 12 share thisCYPROMAR LIMITEDShared officer / director · 12 share thisPANICOS GEORGHADJIS COMPANY LIMITEDShared officer / director · 12 share thisKISSERA TRADING LIMITEDShared officer / director · 12 share thisGEORGHADJIS & PAPATHOMAS LIMITEDShared officer / director · 12 share thisCYPROMAR SHIPPING LTDShared officer / director · 12 share thisTUMERIC TRADING LIMITEDShared officer / director · 12 share thisSENATOR AGENCIES (CYPRUS) LIMITEDShared officer / director · 12 share thisSVENGELA SERVICES LIMITEDShared officer / director · 12 share thisPANTHOMA ESTATES LTDShared officer / director · 12 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

1 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΓΙΩΡΚΑΤΖΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100