DOSSIERS / ORTO HOLDING LIMITED
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Company dossier

ORTO HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-09-07
KYBE ID: HE151929 · HE151929 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ORTO HOLDING LIMITED
DRCIP data.gov.cy
HE151929
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-09-07
DRCIP data.gov.cy
Γιάννη Κρανιδιώτη, 11,, LE MERIDIEN LIMASSOL,, SPA & RESORT, 4534, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PK SPA ADVISORS LIMITEDShared officer / director · 2 share thisLATOUROS ESTATES LIMITEDShared officer / director · 6 share thisΛΑΤΟΜΕΙΑ ΛΑΤΟΥΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΛΑΤΟΜΕΙΟ ΠΥΡΓΩΝ ΛΙΜΙΤΕΔShared officer / director · 6 share thisACUO LIMITEDShared officer / director · 6 share thisACTIVITYGOGO CY LTDShared officer / director · 6 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

2 people
NameRoleFromSource
ΠΑΡΗΣ ΚΟΥΝΟΥΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΖΑΠΙΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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