DOSSIERS / ORM TRADINVEST LIMITED
← SearchExport PDF
Company dossier

ORM TRADINVEST LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-04-13
KYBE ID: HE17316 · HE17316 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
ORM TRADINVEST LIMITED
DRCIP data.gov.cy
HE17316
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-04-13
DRCIP data.gov.cy
Αρχ. Κυπριανού, 31,, SYNERGATIKO TAMIEFTIRIO BLDG,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

90 total

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

A. BRADBURY LIMITEDactiveACROSS OVERSEAS LIMITEDdissolvedALKIONI FISH FARMS LIMITEDdissolvedALMARCO LIMITEDdissolvedANDROULLA IOANNOU GAS ENTERPRISES LIMITEDdissolvedASPELIAN WINES LIMITEDdissolvedAZURITE AVIATION LIMITEDdissolvedCANASTEROS LIMITEDdissolvedC.A. PACIFIC STEAMSHIP CO. LIMITEDdissolvedCARLI METZ SHIPPING CO. LIMITEDdissolvedCHRIS MEDICARE LIMITEDdissolvedCON-SOL SERVICES LIMITEDdissolvedCOSTAS PHIDIA TRADING CO. LIMITEDdissolvedCYPRODUKTA LIMITEDdissolvedCYPRUS SEA CRUISES LIMITEDdissolvedDAFNIS AVIATION LIMITEDdissolvedDAFNIS DEVELOPMENT LIMITEDdissolvedDAFNIS MANAGEMENT LIMITEDdissolvedDAFNIS NAVIGATION LIMITEDdissolvedDAFNIS PRESS LIMITEDdissolved

+70 more

Connections

11 links
Shared operator — likely the same administrator
VODIZIANO TRADING COMPANY LIMITEDShared registered address · 6 share thisWINDY RIDGE LAND & DEVELOPMENT CO. LIMITEDShared registered address · 6 share thisPROPULSE LIMITEDShared registered address · 6 share thisCYPRODUKTA LIMITEDShared registered address · 6 share thisLANDVINE COMPANY LIMITEDShared registered address · 6 share thisCON-SOL SERVICES LIMITEDShared officer / director · 7 share thisP.G.P. COMPLESERVUS LIMITEDShared officer / director · 7 share thisLANDVINE COMPANY LIMITEDShared officer / director · 7 share thisASPELIAN WINES LIMITEDShared officer / director · 7 share thisH.B. ARCHETYPO LIMITEDShared officer / director · 7 share thisAFRITRADE LIMITEDShared officer / director · 7 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
ΕΛΛΗ ΨΑΡΑdirector—Cyprus registry
ΛΙΑ ΨΑΡΑdirector—Cyprus registry
P.G.P. COMPLESERVUS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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