DOSSIERS / ORIS FASHION
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Company dossier

ORIS FASHION

CYPRUS · COMPANY · INCORPORATED 2001-03-27
KYBE ID: BN21336 · BN21336 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ORIS FASHION
DRCIP data.gov.cy
BN21336
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2001-03-27
DRCIP data.gov.cy
Θησέως, 1,, Flat 41,, Αγλαντζιά, 2121, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
AEGLI TOUMBA AGENCIES LIMITEDShared officer / director · 6 share thisTONDELLI TRADING LIMITEDShared officer / director · 6 share thisALCO ALUMINIUM PROFILES CONSUMPTIONShared officer / director · 6 share thisEGLI TOUMBA AGENCIESShared officer / director · 6 share thisΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ "ΧΡΥΣΙΔΩΡΟΣ" ΛΙΜΙΤΕΔShared officer / director · 6 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
ΑΙΓΛΗ ΤΟΥΜΠΑshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100