DOSSIERS / ORTHODOXOU GROUP OF COMPANIES LIMITED
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Company dossier

ORTHODOXOU GROUP OF COMPANIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-12-22
KYBE ID: HE169787 · HE169787 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
ORTHODOXOU GROUP OF COMPANIES LIMITED
DRCIP data.gov.cy
HE169787
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-22
DRCIP data.gov.cy
Ηνωμένων Εθνών, 44,, ORTHODOXOU TOWER, Floor 5,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

226 total

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

24 HOURS BOOKING (CYPRUS)activeAGNISIA LIMITEDdissolvedAHETEI LIMITEDstrike_offAL JALIS COMMERCIAL COMPANY LTDactiveAL REIAD HOLDING FOR CONSTRUCTION LTDstrike_offANDRYLEE MANAGEMENT LIMITEDdissolvedANIYO LTDactiveA. ORTHODOXOU & SON INSURANCE AGENT & SUB - AGENT LIMITEDactiveAPHRA DEVELOPERS LIMITEDactiveAPHRA TRADING LIMITEDactiveAPMH PROPERTY MAX HOLDINGS LTDdissolvedARTHFAEL COMMERCE LTDstrike_offARTHFAEL LIMITEDstrike_offASHES LTDactiveASTIANOX LTDstrike_offATLAS BLUE LIMITEDstrike_offBEN GUR LIMITEDactiveBLUE AGATE LIMITEDdissolvedBLUE AIR AVIATION S.A.strike_offBLUE PARADISE ESTATES LTDactive

+206 more

Connections

10 links
Shared operator — likely the same administrator
A. ORTHODOXOU & SON INSURANCE AGENT & SUB - AGENT LIMITEDShared officer / director · 4 share thisGATS HOLIDAYS LIMITEDShared officer / director · 5 share thisORTHODOXOU EMPLOYMENT BUREAU LIMITEDShared officer / director · 5 share thisORTHODOXOU TRAVEL & TOURS LIMITEDShared officer / director · 5 share thisORTHODOXOU AVIATION LIMITEDShared officer / director · 5 share thisORTHODOXOU AVIATION LIMITEDShared registered address · 6 share thisGLOBAL AIRWAYS LIMITEDShared registered address · 6 share thisSKY MASTERS CY LTDShared registered address · 6 share thisORTHODOXOU TRAVEL & TOURS LIMITEDShared registered address · 6 share thisORTHODOXOU EMPLOYMENT BUREAU LIMITEDShared registered address · 6 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
ΑΝΤΩΝΗΣ Ο. ΟΡΘΟΔΟΞΟΥdirector—Cyprus registry
ΕΥΗ ΟΡΘΟΔΟΞΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 226 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

low

Established firm, freshly-registered domain

Incorporated ~6 year(s) before its web domain (orthodoxougroup.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 42?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+4
Established firm, freshly-registered domain
Composite risk score42/100