DOSSIERS / ORGILA HOLDINGS LIMITED
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Company dossier

ORGILA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-06-28
KYBE ID: HE103147 · HE103147 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
ORGILA HOLDINGS LIMITED
DRCIP data.gov.cy
HE103147
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-06-28
DRCIP data.gov.cy
Μυκηνών, 10,, Flat 21,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALSTOM INVESTMENT LIMITEDactiveAS.PA. LINE LIMITEDdissolvedA.S.W. TRADING LIMITEDdissolvedBENES (OVERSEAS) LIMITEDdissolvedBRADMAN ENTERPRISES LIMITEDdissolvedCELLSTORA (OVERSEAS) LIMITEDdissolvedCHERYLANE SHIPPING COMPANY LIMITEDdissolvedCOLTEC INVESTMENT LIMITEDdissolvedDAMALONA LIMITEDdissolvedDURRANT LIMITEDdissolvedEMPA FURNITURE (OVERSEAS) LIMITEDdissolvedEURAT LIMITEDdissolvedF.E.B. LIMITEDdissolvedHARPIA (OVERSEAS) LIMITEDdissolvedHOON CO LIMITEDdissolvedINDOAKZIS ENVIROMENTAL ENGINEERING SOLUTIONS LIMITEDdissolvedI. SCHIZAS ESTATES CO. LIMITEDdissolvedJACANA (OVERSEAS) LIMITEDdissolvedKOMAG LIMITEDdissolvedLENSCO HOLDINGS LIMITEDdissolved

+36 more

Connections

10 links
Shared operator — likely the same administrator
SLADSEN INVESTMENTS LIMITEDShared officer / director · 5 share thisLENSCO HOLDINGS LIMITEDShared officer / director · 5 share thisBRANDELLO INVESTMENTS LIMITEDShared officer / director · 5 share thisCHERYLANE SHIPPING COMPANY LIMITEDShared officer / director · 5 share thisH.B. INACO LIMITEDShared officer / director · 10 share thisA.S.W. TRADING LIMITEDShared officer / director · 10 share thisGNR LIMITEDShared officer / director · 10 share thisINDOAKZIS LIMITEDShared officer / director · 10 share thisDOUBE TRADING LIMITEDShared officer / director · 10 share thisINDOAKZIS ENVIROMENTAL ENGINEERING SOLUTIONS LIMITEDShared officer / director · 10 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

3 people
NameRoleFromSource
BORHAN KABALAWIdirector—Cyprus registry
REINHARD GRUNDMANNdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LENSCO HOLDINGS LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100