DOSSIERS / O.G.I. INTERJECT EU
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Company dossier

O.G.I. INTERJECT EU

CYPRUS · COMPANY · INCORPORATED 2013-10-30
KYBE ID: BN39574 · BN39574 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

active
O.G.I. INTERJECT EU
DRCIP data.gov.cy
BN39574
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2013-10-30
DRCIP data.gov.cy
Ακροπόλεως, 48,, Floor 1,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

99 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCURA ACCOUNTANTS BUSINESS RECOVERY TURNAROUND (CY) LTDdissolvedACERESA ENTERPRISES LTDdissolvedALLDERIDGE LTDdissolvedALLTANOVA LIMITEDdissolvedALMIRIDA ENTERPRISES LIMITEDdissolvedAMOLIKA LIMITEDdissolvedANIKETA INVESTMENTS LIMITEDdissolvedARC IT SERVICES LIMITEDdissolvedARMONICA INVESTMENTS LTDdissolvedBENEVENTO LIMITEDdissolvedBENITOITE LTDdissolvedBIZNETIN INVESTMENTS LTDactiveCALATRAVA SPECIAL PROJECT LIMITEDdissolvedC.G.I. INDUSTRIES LTDdissolvedCOBISEC LTDdissolvedC.O EUROPEAN COMPLIANCE SERVICESdissolvedCONKER LIMITEDdissolvedCORALLIUM LIMITEDdissolvedCOULTERIA LTDdissolvedCYPEARL MANAGEMENT LIMITEDdissolved

+79 more

Connections

16 links
Shared operator — likely the same administrator
M. W. M. CORPORATE SERVICES (CYPRUS) LIMITEDShared registered address · 6 share thisDELTA MARKShared registered address · 6 share thisKALIHA FINANCE LIMITEDShared registered address · 6 share thisLOUKANDRE INVESTMENTS LIMITEDShared registered address · 6 share thisC.O EUROPEAN COMPLIANCE SERVICESShared registered address · 6 share thisINTERJECT LTDShared officer / director · 12 share thisTHE PASSPORT PUBShared officer / director · 12 share thisCECROPS BRICK & TILE FACTORYShared officer / director · 12 share thisG.Y.K. DEVELOPMENTS LTDShared officer / director · 12 share thisSTS Schüttgut Transporte Stuttgart GmbHShared officer / director · 12 share thisSalon La Ola GmbHShared officer / director · 12 share thisG & M BLUE DOLPHIN FISHERIES LIMITEDShared officer / director · 12 share thisK.A.G. ENTERTAINMENT LIMITEDShared officer / director · 12 share thisG.ORFANIDIS PASTRY CREATIONS LTDShared officer / director · 12 share thisG & M BLUE DOLPHIN SEAFOOD CO LIMITEDShared 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.

Showing 15 of 16 — full graph via /v1/entities/BN39574/network.

People with significant control

1 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΟΡΦΑΝΙΔΗΣshareholder—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 99 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INTERJECT LTD · strike_off · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100