DOSSIERS / ORPHANOS HEALTHCARE LTD
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Company dossier

ORPHANOS HEALTHCARE LTD

CYPRUS · COMPANY · INCORPORATED 2005-08-24
KYBE ID: HE164585 · HE164585 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
ORPHANOS HEALTHCARE LTD
DRCIP data.gov.cy
HE164585
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-08-24
DRCIP data.gov.cy
Λεοντίου Α, 183,, LEONDIOU BLOCK C,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
ABAXCOL COMPANY LTDdissolvedA.G.P. INFO BUSINESS TECHNOLOGIES LTDdissolvedAGPSQUARE ADVANCED TECHNOLOGIES LTDdissolvedAKL TRADETIME COMPANY LTDdissolvedALLTREND COMMERCIO LTDdissolvedBOXO PROPERTIES SOLUTIONS LTDactiveC.R.G. GLOBAL RESEARCH CONSULTING LTDstrike_offC.S. CONSERVICE HOLDING LTDdissolvedDELVION LTDactiveDENTALCON LIMITEDactiveFCG AUTOMATION CONTROL SERVICE LIMITEDdissolvedHEALTHPRO LIMITEDactiveINTRAINVESTCO LTDstrike_offLUNARPIXELS LTDdissolvedM.E. SURFACES SOLUTIONS LTDstrike_offMULTIWELLactiveNAG CONSULTING & SERVICES LTDdissolvedNAMENTO HOLDING LIMITEDstrike_offNEP NEAR EAST PHARMA LTDdissolvedOMAX INNOVATIVE AESTHETIC TECHNOLOGIESactive

+11 more

Connections

12 links
Shared operator — likely the same administrator
DENTALCON LIMITEDShared registered address · 5 share thisHEALTHPRO LIMITEDShared registered address · 5 share thisNAMENTO HOLDING LIMITEDShared registered address · 5 share thisOMNIWING LTDShared registered address · 5 share thisHIPS LIMITEDShared officer / director · 9 share thisHEALTHPRO LIMITEDShared officer / director · 9 share thisDENTALCON LIMITEDShared officer / director · 9 share thisMULTIWELL TRADING LIMITEDShared officer / director · 9 share thisVAVEL NETMEDIA LIMITEDShared officer / director · 9 share thisOVISKY PROPERTIES LTDShared officer / director · 9 share thisOMNIWING LTDShared officer / director · 9 share thisS.H.S. SYNERGY HEALTHCARE SOLUTIONS LTDShared officer / director · 9 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
ΜΙΧΑΛΗΣ ΟΡΦΑΝΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΟΡΦΑΝΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΟΡΦΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100