DOSSIERS / ORMATEK HOLDINGS LIMITED
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Company dossier

ORMATEK HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-12-17
KYBE ID: HE135093 · HE135093 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ORMATEK HOLDINGS LIMITED
DRCIP data.gov.cy
HE135093
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-12-17
DRCIP data.gov.cy
Κλεισθένους, 27,, Κάτω Λακατάμια, 2335, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΦΩΤΗΣ ΦΩΤΙΟΥdirector—Cyprus registry
PHOTIRCO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 144 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOLDMAR HOLDINGS LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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