DOSSIERS / ORANGE STOCKBROCKERS LIMITED
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Company dossier

ORANGE STOCKBROCKERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-09-11
KYBE ID: HE114402 · HE114402 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
ORANGE STOCKBROCKERS LIMITED
DRCIP data.gov.cy
HE114402
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-09-11
DRCIP data.gov.cy
Αμμοχώστου, 26,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
PASIA CO LIMITEDShared registered address · 6 share thisTH. & V. VIOLARIS INN LIMITEDShared officer / director · 6 share thisCOSMIC CHOCOLATShared officer / director · 6 share thisORANGE INSURANCEShared registered address · 6 share thisDECO FROG ART MATERIALSShared officer / director · 6 share thisORANGE STOCKBROKERSShared registered address · 6 share thisORANGE GYMS LIMITEDShared registered address · 6 share thisORANGE CLEANERSShared registered address · 6 share thisV.V. DRY CLEANING CO. LIMITEDShared officer / director · 6 share thisV.V. VIDEOPHONES CO. LIMITEDShared officer / director · 6 share thisA & N HARALAMBOUS TRADING LIMITEDShared officer / director · 10 share thisGMI LOIZOU LTDShared officer / director · 10 share thisORGANIZATION FOR POSITIVE URBANISM (OPU)Shared officer / director · 10 share thisTHE BRICKCUBE PROPERTY DEVELOPMENT LTDShared officer / director · 10 share thisM.I. LIMASSOL COFFEE COMPANY LTDShared 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.

Showing 15 of 19 — full graph via /v1/entities/HE114402/network.

People with significant control

7 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΥΛΙΔΗΣdirector—Cyprus registry
ΒΑΣΟΣ ΒΙΟΛΑΡΗΣdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΛΙΛΛΗΣdirector—Cyprus registry
ΠΡΟΔΡΟΜΟΣ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORANGE GYMS LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100