DOSSIERS / ORTELO SHIPPING LIMITED
← SearchExport PDF
Company dossier

ORTELO SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-08-10
KYBE ID: HE164125 · HE164125 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ORTELO SHIPPING LIMITED
DRCIP data.gov.cy
HE164125
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-08-10
DRCIP data.gov.cy
Κυθήρων, 51,, Νέα Λήδρα, Δάλι, 2549, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
GOLDEN UNIVERSE ENTERTAINMENT LTDShared registered address · 3 share thisAPGRADE ARTS LTDShared officer / director · 3 share thisATHOS PANAYIOTOU HOLDINGS LIMITEDShared officer / director · 3 share thisP.P. SQUAIR INVESTMENTS LIMITEDShared registered address · 3 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

3 people
NameRoleFromSource
ΑΘΩΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΑΘΩΣ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100