DOSSIERS / G. ORPHANOU HOLDINGS LIMITED
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Company dossier

G. ORPHANOU HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-05-03
KYBE ID: HE175741 · HE175741 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
G. ORPHANOU HOLDINGS LIMITED
DRCIP data.gov.cy
HE175741
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-03
DRCIP data.gov.cy
Ευτέρπης, 27,, Flat 601,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
NCF NICOSIA CHOCOLATE FESTIVALShared registered address · 4 share thisGEORGE ORPHANOU CHAUFEUR SERVICESShared registered address · 4 share thisG & J ORPHANOU LIMITEDShared registered address · 4 share thisCOAS LTDShared officer / director · 9 share thisGEORGE ORPHANOU CHAUFEUR SERVICESShared officer / director · 9 share thisG.S.O.M. PROJECT MANAGEMENT LIMITEDShared officer / director · 9 share thisGS ENERGY KOUTRAFAS LIMITEDShared officer / director · 9 share thisG.S. OENG SOLUTIONS SERVICES LTDShared officer / director · 9 share thisN.E.O. LASER CLINIC LTDShared officer / director · 9 share thisL & 0 DIVERS & CO LIMITEDShared officer / director · 9 share thisG & J ORPHANOU LIMITEDShared 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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΟΡΦΑΝΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΟΡΦΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.A. ORPHANOU HEATING & COOLING LIMITED · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100