DOSSIERS / ORA GROUP SUPERMARKETS LIMITED
← SearchExport PDF
Company dossier

ORA GROUP SUPERMARKETS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-02-03
KYBE ID: HE100018 · HE100018 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ORA GROUP SUPERMARKETS LIMITED
DRCIP data.gov.cy
HE100018
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-02-03
DRCIP data.gov.cy
Σπετσών, 22,, Αγ. Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
AEOLIKI MARINE LIMITEDactiveA & N OFFICESERV BUSINESS SOLUTIONS LIMITEDactiveCISSARUM LIMITEDstrike_offDEVAID LIMITEDactiveDEVELOPMENTAIDactiveEBP ENERGY BUSINESS PROCESSES LIMITEDstrike_offERMANUS LTDdissolvedIVELA CONSTRUCTION LTDstrike_offL.L.S. HANDLING & CONSULTING LTDdissolvedMID EAST FACILITIES ENGINEERING NCD LIMITEDstrike_offPPP PHILIPPOU CONSTRUCTION LTDdissolvedSANVAS GENERAL TRADING LIMITEDdissolvedS.D.T. IOANNIDES BROS LIMITEDactiveSEA POWER LIMITEDdissolved

Connections

7 links
Shared operator — likely the same administrator
S.D.T. IOANNIDES BROS LIMITEDShared registered address · 3 share thisA & N OFFICESERV BUSINESS SOLUTIONS LIMITEDShared registered address · 3 share thisBAZAAR DISCOUNT (CYPRUS) LIMITEDShared officer / director · 6 share thisSYSTASIS (CYPRUS) LIMITEDShared officer / director · 6 share thisG.G.D. FARM LIMITEDShared officer / director · 6 share thisELOMARKETS (CYPRUS) LIMITEDShared officer / director · 6 share thisMICHALIS GRIVAS EUROFOODS LIMITEDShared officer / director · 6 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

2 people
NameRoleFromSource
ΔΑΜΙΑΝΟΣ ΓΑΛΑΤΑΚΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΙΩΑΝΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100