DOSSIERS / R.G. ORFANIDOU OPTICS TRADING COMPANY LIMITED
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R.G. ORFANIDOU OPTICS TRADING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-07-17
KYBE ID: HE139887 · HE139887 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
R.G. ORFANIDOU OPTICS TRADING COMPANY LIMITED
DRCIP data.gov.cy
HE139887
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-07-17
DRCIP data.gov.cy
Γεωργίου Α, 60,, LESIRENS COURT, Flat 3,, Ποταμός Γερμασόγειας, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΡΙΑΝΑ ΟΡΦΑΝΙΔΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΠΑΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100