DOSSIERS / ORINOL ENTERPRISES LTD
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Company dossier

ORINOL ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2006-09-28
KYBE ID: HE184626 · HE184626 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ORINOL ENTERPRISES LTD
DRCIP data.gov.cy
HE184626
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-28
DRCIP data.gov.cy
Ανδρέα Συγγρού, 13,, PITTALIS COURT,, Γερμασόγειας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΑΜΒΡΟΣΙΑΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΜΒΡΟΣΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100