KYBE — See who's really behind any company

Company dossier

NIKOS ORPHANIDES METAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-12-30
KYBE ID: HE170501 · HE170501 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameNIKOS ORPHANIDES METAL LIMITED

DRCIP data.gov.cy

RegistrationHE170501

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-12-30

DRCIP data.gov.cy

Registered addressΑμμοχώστου, 52,, Τραχώνι, 4651, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

GLOVES N.O. BOXING KICK BOXINGShared officer / director · 2 share this D.N.O TOP-SET SOUND & VISION LTDShared officer / director · 4 share this PSYLIMONESTShared officer / director · 4 share this REPURPOSE TRAVEL & REALTY LTDShared officer / director · 4 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

Name	Role	From	Source
ΝΙΚΟΣ ΟΡΦΑΝΙΔΗΣ	director	—	Cyprus registry
ΕΛΕΝΗ ΟΡΦΑΝΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100