DOSSIERS / ORLANDO SOUVENIR & GIFT SHOP
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Company dossier

ORLANDO SOUVENIR & GIFT SHOP

CYPRUS · COMPANY · INCORPORATED 1987-04-08
KYBE ID: BN7514 · BN7514 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
ORLANDO SOUVENIR & GIFT SHOP
DRCIP data.gov.cy
BN7514
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1987-04-08
DRCIP data.gov.cy
Διονύσου, 15,, Κάτω Πάφος, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
FIKARDOS LIQUEURShared registered address · 8 share thisIRINI WINEShared registered address · 8 share thisBLACK POWER T-SHIRTSShared registered address · 8 share thisCHARLIE΄S (PAPHOS) WINE BARShared registered address · 8 share thisLEONARDO RESTAURANTSShared registered address · 8 share thisFIKARDOS RESTAURANTSShared registered address · 8 share thisACHILLEAS WINEShared registered address · 8 share thisBLACK POWER T-SHIRTSShared officer / director · 9 share thisFIKARDOS DISTILLERIES LIMITEDShared officer / director · 9 share thisΣΥΝΔΕΣΜΟΣ ΟΙΝΟΠΟΙΕΙΩΝ ΚΥΠΡΟΥShared officer / director · 9 share thisFIKARDOS LIQUEURShared officer / director · 9 share thisFIKARDOS HAPPY DAY'S CAFETERIA & PASTRY SHOPShared officer / director · 9 share thisFKSVIN LTDShared officer / director · 9 share thisFICARD ANISShared officer / director · 9 share thisLEFIVA LTDShared 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
ΘΕΟΔΩΡΟΣ ΦΙΚΑΡΔΟΣshareholder—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