DOSSIERS / ORX UNIQUE FASHION LIMITED
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Company dossier

ORX UNIQUE FASHION LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-08-01
KYBE ID: HE163823 · HE163823 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
ORX UNIQUE FASHION LIMITED
DRCIP data.gov.cy
HE163823
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-08-01
DRCIP data.gov.cy
Κωνσταντίνου Καλογερά, 87,, ANTIGONI COURT, Flat 6,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
TERPIZIS HOLDING & INVESTMENTS CO. LIMITEDShared officer / director · 4 share thisBASS BE ESTATES LIMITEDShared officer / director · 4 share thisDEMETRIS TERPIZIS TRADING CO. LIMITEDShared officer / director · 4 share thisO.R.X. UNIQUE FASHIONShared officer / director · 10 share thisTHE CPA TRADING LIMITEDShared officer / director · 10 share thisC.P. SUBZERO FROZEN FOOD LTDShared officer / director · 10 share thisPHARMAKRON PHARMACEUTICALS LIMITEDShared officer / director · 10 share thisΜΑΣΤΕΛΟ ΛΙΜΙΤΕΔShared officer / director · 10 share thisAMP CANTINA LTDShared officer / director · 10 share thisΣΟΛΕΚΤΡΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΠ. Α. ΠΑΡΑΣΚΕΥΑΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΠΑΡΑΣΚΕΥΑΣ ΑΝΤΩΝΙΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 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 ΤΕΡΠΙΖΗΣdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΑΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (O.R.X. UNIQUE FASHION · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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