DOSSIERS / ORANGE WONDERLAND
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Company dossier

ORANGE WONDERLAND

CYPRUS · COMPANY · INCORPORATED 2025-10-16
KYBE ID: BN61973 · BN61973 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ORANGE WONDERLAND
DRCIP data.gov.cy
BN61973
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2025-10-16
DRCIP data.gov.cy
Επταγώνια,, 4506, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
Κ. ΦΟΥΚΙΣ - ΓΕΩΡΓΙΚΑ ΠΡΟΙΟΝΤΑShared registered address · 4 share thisM. PANIKOS HEATING INSTALLATION LIMITEDShared registered address · 4 share thisΠΕΡΙΦΕΡΕΙΑΚΗ ΕΤΑΙΡΕΙΑ (Π.Ε.Α.Λ.) Ο ΛΗΣΤΟΒΟΥΝΟΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisS.C. PHILIMIES FOREST LTDShared officer / director · 5 share thisC.A. WISH FOREST LTDShared officer / director · 5 share thisC.A. GIFT FOREST LTDShared officer / director · 5 share thisS.C. PHANEROMENY FOREST LTDShared 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
ΣΒΕΤΛΑΝΑ ΟΝΙΣΙΟΥΚshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100