DOSSIERS / ORIENO HOLDINGS LIMITED
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Company dossier

ORIENO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-12-31
KYBE ID: HE117464 · HE117464 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
ORIENO HOLDINGS LIMITED
DRCIP data.gov.cy
HE117464
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-12-31
DRCIP data.gov.cy
Γλάστωνος, 1,, ΠΑΝΑΓΙΩΤΕΙΟ ΜΕΓΑΡΟ, Floor 2, Flat 205,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΝΙΚΟΛΑdirector—Cyprus registry
ΣΑΒΒΑΣ ΠΕΡΔΙΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100