DOSSIERS / DC ORION ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

DC ORION ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-03-22
KYBE ID: HE146773 · HE146773 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
DC ORION ENTERPRISES LIMITED
DRCIP data.gov.cy
HE146773
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-03-22
DRCIP data.gov.cy
Αριστοφάνους, 10,, Flat 002,, Στρόβολος, 2039, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΛΑΜΠΡΙΑΝΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΛΑΜΠΡΙΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRIVIUM ENTERPRISES LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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