DOSSIERS / GEORGE ORPHANOU CHAUFEUR SERVICES
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Company dossier

GEORGE ORPHANOU CHAUFEUR SERVICES

CYPRUS · COMPANY · INCORPORATED 2014-11-26
KYBE ID: BN41232 · BN41232 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
GEORGE ORPHANOU CHAUFEUR SERVICES
DRCIP data.gov.cy
BN41232
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2014-11-26
DRCIP data.gov.cy
Ευτέρπης, 27,, Flat 601,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
G. ORPHANOU HOLDINGS LIMITEDShared registered address · 4 share thisNCF NICOSIA CHOCOLATE FESTIVALShared registered address · 4 share thisG & J ORPHANOU LIMITEDShared registered address · 4 share thisN.E.O. LASER CLINIC LTDShared officer / director · 9 share thisCOAS LTDShared officer / director · 9 share thisG. ORPHANOU HOLDINGS LIMITEDShared officer / director · 9 share thisG.S.O.M. PROJECT MANAGEMENT LIMITEDShared officer / director · 9 share thisGS ENERGY KOUTRAFAS LIMITEDShared officer / director · 9 share thisG.S. OENG SOLUTIONS SERVICES LTDShared officer / director · 9 share thisL & 0 DIVERS & CO LIMITEDShared officer / director · 9 share thisG & J ORPHANOU LIMITEDShared officer / director · 9 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
ΓΙΩΡΓΟΣ ΟΡΦΑΝΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100