DOSSIERS / ORIENTES ENTERPRISES LIMITED
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Company dossier

ORIENTES ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-09-04
KYBE ID: HE141000 · HE141000 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ORIENTES ENTERPRISES LIMITED
DRCIP data.gov.cy
HE141000
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-09-04
DRCIP data.gov.cy
Αιμιλίου Χαρμουζίου, 34,, 'Αγιος Αθανάσιος, 4104, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
KIMBERTY CO LIMITEDShared officer / director · 8 share thisKAROLITA CONSTRUCTIONS & DEVELOPMENTS LIMITEDShared officer / director · 8 share thisL.K. HANI INN & TAVERN LIMITEDShared officer / director · 8 share thisCOSABELLA LIMITEDShared officer / director · 8 share thisONTARIO PIZZA LIMITEDShared officer / director · 8 share thisPOWER SAFETY PRODUCTS (CYPRUS) LIMITEDShared officer / director · 8 share thisZIMMOLY INFORMATICS SERVICES LTDShared officer / director · 8 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

1 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΚΛΕΑΝΘΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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