DOSSIERS / ORANGE GYMS LIMITED
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Company dossier

ORANGE GYMS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-03-17
KYBE ID: HE119105 · HE119105 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ORANGE GYMS LIMITED
DRCIP data.gov.cy
HE119105
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-03-17
DRCIP data.gov.cy
Αμμοχώστου, 26,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ORANGE STOCKBROKERSShared registered address · 6 share thisORANGE CLEANERSShared registered address · 6 share thisORANGE INSURANCEShared registered address · 6 share thisORANGE STOCKBROCKERS LIMITEDShared registered address · 6 share thisPASIA CO LIMITEDShared registered address · 6 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

4 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΛΙΛΛΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΠΟΛΥΔΩΡΟΥdirector—Cyprus registry
CYPROLIAISON LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORANGE BELEST LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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