DOSSIERS / PURPLE ORANGE
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Company dossier

PURPLE ORANGE

CYPRUS · COMPANY · INCORPORATED 2004-04-07
KYBE ID: BN25513 · BN25513 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
PURPLE ORANGE
DRCIP data.gov.cy
BN25513
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2004-04-07
DRCIP data.gov.cy
Λεμεσού, 75,, Floor 5,, Αγλαντζιά, 2121, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
ABSOLUTE SOLUTIONS S.D LIMITEDstrike_offA.C.E. AVIATION CONSULTANCY EXPERTISE LTDactiveA.C.E. BUSINESS SERVICES LTDactiveA.C.E. TRAINING SERVICES LTDactiveAGD INSURANCE AGENTS & CONSULTANTS GROUP LTDactiveALVAREL HOLDINGS LIMITEDdissolvedBLUE WATERS SHIPPING LIMITEDdissolvedCYPRUS MARS PRODUCTION LIMITEDdissolvedEASY MINT SOFTWARE LTDactiveG4S HEALTH CAREdissolvedGOLD TANK LIMITEDstrike_offGROUP 4 SECURICORactiveMARTILIA LIMITEDstrike_offNICHOLA SOUELIAS TRADING LTDactiveNRG ADVANCED POWER SOLUTIONS LTDdissolvedP & G IOANNOU INVESTMENTS LTDactiveP & G IOANNOU INVESTORS LTDactivePHOSTRY LIMITEDdissolvedSECURICORactiveS.E.S.I.T. LTDactive

+4 more

Connections

7 links
Shared operator — likely the same administrator
P & G IOANNOU INVESTORS LTDShared registered address · 4 share thisΚ.Π. ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔShared registered address · 4 share thisP & G IOANNOU INVESTMENTS LTDShared registered address · 4 share thisUZA HOLDINGS LIMITEDShared officer / director · 5 share thisIN BOX THE SALON BUSINESS LTDShared officer / director · 5 share thisNAP CONSTRUCTIONS LTDShared officer / director · 5 share thisMOHICO HAIR AND BEAUTY SALON LIMITEDShared officer / director · 5 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
ΠΕΡΙΚΛΗΣ ΣΤΥΛΙΑΝΟΥshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100