DOSSIERS / D & S ORTHODOXOU LIMITED
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Company dossier

D & S ORTHODOXOU LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-29
KYBE ID: HE163723 · HE163723 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
D & S ORTHODOXOU LIMITED
DRCIP data.gov.cy
HE163723
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-29
DRCIP data.gov.cy
Κοντέας, Λ Φάση, 25,, Πάνω Πολεμίδια, 4131, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΑΝΔΡΕΑΣ & ΓΙΩΡΓΟΣ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisAUTOFORLESS (CYPRUS) LTDShared officer / director · 3 share thisSWAP PROPERTIES LTDShared officer / director · 4 share thisFERMETE HOLDINGS LIMITEDShared officer / director · 4 share thisΚ & Δ ΠΟΣΕΙΔΩΝΕΙΟ (ΑΙΘΟΥΣΑ ΔΕΞΙΩΣΕΩΝ) ΛΙΜΙΤΕΔShared officer / director · 4 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
ΔΗΜΗΤΡΗΣ ΟΡΘΟΔΟΞΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΟΡΘΟΔΟΞΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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