DOSSIERS / ORPHANCO - MYEUROS COMPANY LIMITED
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Company dossier

ORPHANCO - MYEUROS COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-06-21
KYBE ID: HE112354 · HE112354 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ORPHANCO - MYEUROS COMPANY LIMITED
DRCIP data.gov.cy
HE112354
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-06-21
DRCIP data.gov.cy
Νίκου Γεωργίου, 28,, Στρόβολος, 2023, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
ACESIA TRADING CO. LIMITEDdissolvedDELOS HOLDING LIMITEDdissolvedDEMICHA TRADING LIMITEDdissolvedDLR TRADING LIMITEDdissolvedERIKOUSA SHIPPING CO. LIMITEDdissolvedINTERMEDIO MOVERS LIMITEDdissolvedKALINIA SHIPPING COMPANY LIMITEDdissolvedKASIOPI SHIPPING COMPANY LIMITEDdissolvedKAZRYNA COMPANY LIMITEDdissolvedKOURAKIS SHIPPING COMPANY LIMITEDdissolvedKROAKRI COMPANY LIMITEDdissolvedMALVA SHIPPING COMPANY LIMITEDdissolvedMATON SHIPPING COMPANY LIMITEDdissolvedMESSARIA SHIPPING COMPANY LIMITEDdissolvedNEVERITA SHIPPING COMPANY LIMITEDdissolvedNILIMAR SHIPPING COMPANY LIMITEDdissolvedRINIA SHIPPING COMPANY LIMITEDdissolvedRUNITEX TRADING COMPANY LIMITEDdissolvedSETASCO TRADING LIMITEDdissolvedSKIONI SHIPPING CO. LIMITEDdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
ΔΕΣΠΟΙΝΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 130 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100