DOSSIERS / ORANGEWOOD HOLDING LIMITED
← SearchExport PDF
Company dossier

ORANGEWOOD HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-02-08
KYBE ID: HE191658 · HE191658 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
ORANGEWOOD HOLDING LIMITED
DRCIP data.gov.cy
HE191658
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-08
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 48,, CENTENNIAL BUILDING, Floor 3, Flat 303,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,075 total

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

222 OPEN SEA SECURITY SERVICES & ADVISORY LTDdissolved3D GRAFTSCAN LTDactiveABALION HOLDINGS LIMITEDdissolvedABAY CAPITAL LTDstrike_offABBOTEX TRADING LIMITEDdissolvedABBOTSMERE TRADING LIMITEDdissolvedABOTEGATE MANAGEMENT LIMITEDdissolvedABRT ASSET MANAGEMENT LIMITEDdissolvedABTONEX TRADING LIMITEDdissolvedACKARO LTDactiveACMILIA TRADING LTDdissolvedACN CAPITAL INVESTMENTS LIMITEDdissolvedACREASTA INVESTMENTS LIMITEDdissolvedACTION CLASH LTDactiveADANE INVESTMENTS LIMITEDdissolvedADEXA SERVICES LIMITEDdissolvedADFINCOM LIMITEDdissolvedADIUM HOLDINGS LIMITEDdissolvedADMIRALTON INVESTMENTS LIMITEDdissolvedADVANCOR INVESTMENTS LIMITEDdissolved

+2,055 more

Connections

12 links
Shared operator — likely the same administrator
APEX STAR, s.r.o.Shared officer / director · 2 share thisDRAGONFLY,spol. s r.o.Shared officer / director · 12 share thisPOCANELLO HOLDINGS LIMITEDShared officer / director · 12 share thisANB Sport und Freizeit GmbHShared officer / director · 12 share thisUSIL ENERGYShared officer / director · 12 share thisAmerican Line GmbHShared officer / director · 12 share thisELPIDA MEDIA LIMITEDShared officer / director · 12 share thisINDICATION INVESTMENTS LTDShared officer / director · 12 share thisJoli Freizeit- und Unterhaltungsstätten GmbHShared officer / director · 12 share thisACTION COMMERCIAL RUSSIEShared officer / director · 12 share thisImperial GmbHShared officer / director · 12 share thisAmerican Play Spielhallen GmbHShared officer / director · 12 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
ANDREY NIKOLAEVdirector—Cyprus registry
VLADIMIR GERASKINdirector—Cyprus registry
GOODGATE SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,075 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100