DOSSIERS / CYPS ORTHO SOLUTIONS LIMITED
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Company dossier

CYPS ORTHO SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-09-14
KYBE ID: HE165478 · HE165478 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
CYPS ORTHO SOLUTIONS LIMITED
DRCIP data.gov.cy
HE165478
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-09-14
DRCIP data.gov.cy
Χυτρών, 28,, Flat 41,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

100 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABANCO ENTERPRISES LIMITEDdissolvedABARY TRADING LIMITEDdissolvedADELA TRADING LIMITEDdissolvedADELE ENTERPRISES (OVERSEAS) LIMITEDdissolvedAKELLA TRADING LIMITEDdissolvedALCASO ENTERPRISES LIMITEDdissolvedALISA ENTERPRISES LIMITEDdissolvedALLISCO ENTERPRISES LIMITEDdissolvedA.M.E.C. IMPORT - EXPORT TRADING LIMITEDdissolvedAMITEM SHIPPING COMPANY LIMITEDdissolvedAMOSAR ENTERPRISES LIMITEDdissolvedANAMOSA TRADING LIMITEDdissolvedANPO OFFICE SERVICES LIMITEDdissolvedARIS PETASIS & ASSOCIATES (MANAGEMENT CONSULTANTS) LIMITEDstrike_offARNEA ENTERPRISES LIMITEDdissolvedAVAST ENTERPRISES LIMITEDdissolvedAYNA HOLDING LIMITEDdissolvedBADRILLA TRADING CO LIMITEDdissolvedBALTERO ENTERPRISES LIMITEDdissolvedBARLOW SHIPPING COMPANY LIMITEDdissolved

+80 more

Connections

9 links
Shared operator — likely the same administrator
THREE D MODEL SERVICES LIMITEDShared officer / director · 2 share thisWHAT'S ONShared officer / director · 9 share thisCAMENEN TRADING LTDShared officer / director · 9 share thisΛΑΙΚΗ ΛΑΧΑΝΑΓΟΡΑ ΑΝΕΜΟΜΥΛΟΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisANASTASIOU, HADJIGEORGIOU & TSIONIS (EL.NE.CO.) FOODSTUFF LIMITEDShared officer / director · 9 share thisINTERFRESH MARKET LIMITEDShared officer / director · 9 share thisC.H GEODATA LIMITEDShared officer / director · 9 share thisMIMANE LIMITEDShared officer / director · 9 share thisSKM NOISY CREATIONS 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
ΕΥΣΤΡΑΤΙΟΣ ΣΤΥΛΙΑΝΙΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΜΙΧΑΗΛ ΓΕΩΡΓΙΑΔΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 100 companies

high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100