DOSSIERS / ΑΑ ΟΡΦΑΝΙΔΗΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
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ΑΑ ΟΡΦΑΝΙΔΗΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-07-29
KYBE ID: HE163745 · HE163745 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
ΑΑ ΟΡΦΑΝΙΔΗΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE163745
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-29
DRCIP data.gov.cy
Σόλωνος, 10,, Ακάκι, 2720, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΘΟΥΣΑ ΑΝΤΩΝΙΟΥ ΟΡΦΑΝΙΔΗdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΟΛΩΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100