DOSSIERS / ORMENDA LIMITED
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Company dossier

ORMENDA LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-10-23
KYBE ID: HE124716 · HE124716 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
ORMENDA LIMITED
DRCIP data.gov.cy
HE124716
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-10-23
DRCIP data.gov.cy
Μιχαήλ Κουτσόφτα, 7,, MICONOS, Flat 304,, Στρόβολος, 2000, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
AFFIRMATIO LIMITEDdissolvedAM FAMILY FUND MANAGEMENT LIMITEDactiveAPOMAX LIMITEDstrike_offASTROBLUE LIMITEDdissolvedBETATHLON LEISURE LIMITEDactiveBETATHLON LTDactiveBETTING OCYactiveCHELLAN HOLDINGS LIMITEDactiveCYBET C.B.activeCYWINactiveDELIACOM ENTERPRISES LTDstrike_offENARGREEN LIMITEDstrike_offFIENO FINANCIAL MANAGEMENT LIMITEDstrike_offFOSTEN LIMITEDactiveGHIANDA LIMITEDdissolvedHEDRIGO INVESTMENTS LIMITEDstrike_offHELEPAN LIMITEDstrike_offINTERWOOD (CYPRUS) LIMITEDactiveISGE LIMITEDstrike_offLKV VENTURES LTDstrike_off

+22 more

People with significant control

2 people
NameRoleFromSource
BOGUSLAW BEDNARSKIdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΑΒΡΑΑΜΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100