DOSSIERS / C.O.L. ORMA LIMITED
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Company dossier

C.O.L. ORMA LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-04-30
KYBE ID: HE120264 · HE120264 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
C.O.L. ORMA LIMITED
DRCIP data.gov.cy
HE120264
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-04-30
DRCIP data.gov.cy
Ροίκου,, WHITE ARCHES, BLOCK J, Floor 4, Flat 460,, Λεμεσός, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
R.F. CULTURA LIMITEDShared officer / director · 3 share thisBRAMARO CO LIMITEDShared officer / director · 3 share thisM.K.K.A.M. ARCHITECTS L.L.C.Shared officer / director · 4 share thisNELUNA LIMITEDShared officer / director · 4 share thisPROMESSE NAILS & MAKE UP LTDShared officer / director · 4 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

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΤΣΑΓΓΑΡΗΣdirector—Cyprus registry
ΡΟΖΙΤΑ ΤΣΑΓΓΑΡΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100