Key facts
dissolvedORANGE BELEST LIMITED
DRCIP data.gov.cy
HE121443
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-06-11
DRCIP data.gov.cy
Kennedy, 93,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
ORANGE BELEST LIMITED
RISK SCORE37MEDIUM RISK
Companies at this address
45 totalLEDRA INSURANCE ASSET MANAGEMENT FUNDLEDRA INSURANCE CAPITAL MANAGEMENT FUNDLEDRA INSURANCE CREDITLEDRA INSURANCE CYPRUS ASSET ALLOCATION FUNDLEDRA INSURANCE CYPRUS BOND FUNDLEDRA INSURANCE CYPRUS INDEX FUNDLEDRA INSURANCE DIRECT INVESTMENT FUNDLEDRA INSURANCE EQUITY GROWTH FUNDLEDRA INSURANCE FINANCIAL PRODUCTSLEDRA INSURANCE FINANCIAL SERVICESLEDRA INSURANCE FIXED INCOME FUNDLEDRA INSURANCE INVESTMENT BANKING SERVICESLEDRA INSURANCE LEASINGLEDRA INSURANCE MONEY MARKET FUNDLEDRA INSURANCE MUTUAL FUNDLEDRA INSURANCE SECURITIESLEDRA INSURANCE TELEFACTORLEDRA INSURANCE VENTURESLEDRΑ INSURANCE CYPRUS EQUITY FUNDN.L. FRIENDS COMMUNICATIONS LIMITED
Connections
1 linkPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΝΔΡΕΑΣ ΦΑΝΤΗΣ | director | — | Cyprus registry |
| ΝΙΚΟΣ ΛΙΛΛΗΣ | director | — | Cyprus registry |
| ΝΙΚΟΣ ΛΙΛΛΗΣ | secretary | — | Cyprus registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 45 companies
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 GYMS LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100