KYBE — See who's really behind any company

Company dossier

ORLON LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-03-08
KYBE ID: HE100612 · HE100612 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameORLON LIMITED

DRCIP data.gov.cy

RegistrationHE100612

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-03-08

DRCIP data.gov.cy

Registered addressΚυριάκου Μάτση, 5,, ATLANTIS COURT, Floor 4, Flat 401,, Αγ. Ομολογητές, 1519, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

TREVO LTDdissolved

Connections

4 links

Shared operator — likely the same administrator

TREVO LTDShared registered address · 2 share this M. & M. TRANSPORT CO. LIMITEDShared officer / director · 4 share this M & T SERVICES LIMITEDShared officer / director · 4 share this SEO-TRAN SELF DRIVE CARS LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΜΙΧΑΛΑΚΗΣ ΜΙΧΑΗΛΙΔΗΣ (ΕΝΟΙΚΙΑΣΕΙΣ) ΛΙΜΙΤΕΔ	director	—	Cyprus registry
SEO-TRAN SELF DRIVE CARS LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100