KYBE — See who's really behind any company

Company dossier

DC ORION ENTERPRISES

CYPRUS · COMPANY · INCORPORATED 2003-12-09
KYBE ID: BN25061 · BN25061 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameDC ORION ENTERPRISES

DRCIP data.gov.cy

RegistrationBN25061

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2003-12-09

DRCIP data.gov.cy

Registered addressΑριστοφάνους, 10,, Flat 002,, Στρόβολος, 2039, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

DC ORION ENTERPRISES LIMITEDdissolved DOC SHREDEXPRESSactive ELENI SPARSI PROPERTIES ESTATE LTDactive EPROPERTYactive FC & D FRANCHISE CONSULTING & DEVELOPMENT (CYPRUS)dissolved LOTS MATRIX SPORTS GAMING LTDactive M.K. GOLDEN WEST SEED (M.EAST) LIMITEDdissolved P.E. POINT ARTactive TRIVIUM ENTERPRISES LIMITEDdissolved TRIVIUM HORECA TRADING LTDstrike_off Ν.TAURUS KIOSKactive

Connections

3 links

Shared operator — likely the same administrator

FC & D FRANCHISE CONSULTING & DEVELOPMENT (CYPRUS)Shared registered address · 4 share this DC ORION ENTERPRISES LIMITEDShared registered address · 4 share this DOC SHREDEXPRESSShared registered address · 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

1 people

Name	Role	From	Source
TSINGIS & LAMBRIANIDES TRADING CO LIMITED	shareholder	—	Cyprus registry

Risk signals

0 matched