DOSSIERS / P. ORPHANIDES STEEL CONSTRUCTIONS LIMITED
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P. ORPHANIDES STEEL CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-06-16
KYBE ID: HE178180 · HE178180 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
P. ORPHANIDES STEEL CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE178180
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-16
DRCIP data.gov.cy
Αντώνη Παρτζίλη, 11,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
A.E.P.O. ENERGY SOLUTIONS LIMITEDShared registered address · 4 share thisA.M.P. GREEN PRODUCERS LIMITEDShared registered address · 4 share thisP.O.S.C.Shared registered address · 4 share thisCYPATH DEVELOPERS LTDShared officer / director · 10 share thisΤΟΥΡΙΣΤΙΚΗ ΕΜΠΟΡΙΚΗ & ΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΕΙΑ ΑΜΜΟΧΩΣΤΟΥ (Τ.Ε.Β.Ε.ΑΜ.) ΛΙΜΙΤΕΔShared officer / director · 10 share thisΟΜΑΔΑ ΠΑΤΑΤΟΠΑΡΑΓΩΓΩΝ ΣΩΤΗΡΑΣ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisP & Y ORPHANIDES BROS LIMITEDShared officer / director · 10 share thisΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝ ΑΜΜΟΧΩΣΤΟΥShared officer / director · 10 share thisKELGA CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisA.M.P. GREEN PRODUCERS LIMITEDShared officer / director · 10 share thisJENNY΄S HOME LIMITEDShared officer / director · 10 share thisALEXANDROS SRLShared officer / director · 10 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
ΠΑΝΑΓΙΩΤΗΣ ΟΡΦΑΝΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΟΡΦΑΝΙΔΗΣsecretary—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 (KELGA CONSTRUCTIONS LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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