DOSSIERS / KYRIACOS CH. ORPHANIDES (SKIP)
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KYRIACOS CH. ORPHANIDES (SKIP)

CYPRUS · COMPANY · INCORPORATED 2007-01-18
KYBE ID: BN30011 · BN30011 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
KYRIACOS CH. ORPHANIDES (SKIP)
DRCIP data.gov.cy
BN30011
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2007-01-18
DRCIP data.gov.cy
Κάρμιου, 8,, Συν. ΄Ασπρες, Στρόβολος, 2052, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
K.S. PRINTRITE SERVICES LTDShared officer / director · 10 share thisΟΡΦΑΝΙΔΗΣ, ΧΡΙΣΤΟΦΙΔΗΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 10 share thisALDAR CHEMICALS LIMITEDShared officer / director · 10 share thisLLPO PROPERTIES LIMITEDShared officer / director · 10 share thisSHAKTI SOUVENIR SHOPShared officer / director · 10 share thisVIPERSE HOLDINGS LTDShared officer / director · 10 share thisFLEKOR LIMITEDShared officer / director · 10 share thisO.C.P.D HOLDINGS LTDShared officer / director · 10 share thisBELORF JEWELLERS LIMITEDShared officer / director · 10 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
ΚΥΡΙΑΚΟΣ ΟΡΦΑΝΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100