DOSSIERS / ORFEASTO PROPERTIES LIMITED
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Company dossier

ORFEASTO PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-02-10
KYBE ID: HE191906 · HE191906 · 1 sources
RISK SCORE65HIGH RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

strike_off
ORFEASTO PROPERTIES LIMITED
DRCIP data.gov.cy
HE191906
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-10
DRCIP data.gov.cy
Γρ. Ξενοπούλου, 17,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,970 total

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

2ND ELEMENT RENEWABLES LIMITEDactive5P SPORT MARKET CYPRUS LIMITEDdissolvedAA AUDICONSULT LIMITEDdissolvedABBERISCO TRADING LIMITEDdissolvedABELVONA PROPERTIES LIMITEDactiveABERT HOLDINGS LIMITEDdissolvedABETIELIC INVESTMENTS LIMITEDdissolvedABIAN DESIGN LIMITEDdissolvedABILITY (HOTELS) LIMITEDstrike_offABLUTION HOLDINGS LIMITEDstrike_offABSALUT ECOLOGY HOLDINGS LIMITEDdissolvedABUSTIA INVESTMENTS LIMITEDdissolvedACCILTON INVESTMENTS LIMITEDdissolvedACCORDA INVESTMENTS (OVERSEAS) LIMITEDdissolvedACCROSSTHESEA TRADING LIMITEDdissolvedAC PARTNERS HOLDINGS LIMITEDdissolvedACTERNUS INVESTMENTS LIMITEDdissolvedADAMAN HOLDING LIMITEDdissolvedADBASARIA HOLDINGS LIMITEDactiveADEYHELD TRADING LIMITEDdissolved

+2,950 more

Connections

11 links
Shared operator — likely the same administrator
THRASMIA UNIQUELY DIFFERENT PRODUCTS LIMITEDShared officer / director · 12 share thisIPRIME LTDShared officer / director · 12 share thisG2C GLOBAL CYBER STANDARDS LTDShared officer / director · 12 share thisGEE'S BEST PRODUCTS OF THE WORLD COMPANY LIMITEDShared officer / director · 12 share thisINVESTCOR CAPITAL LTDShared officer / director · 12 share thisXILEVON PROPERTIES LIMITEDShared officer / director · 12 share thisEPAYERZ TECHNOLOGY LTDShared officer / director · 12 share thisPHEZULU HOLDINGS LIMITEDShared officer / director · 12 share thisW.G. WEALTH GUARDIAN LTDShared officer / director · 12 share thisINVESTCOR CORPORATE LTDShared officer / director · 12 share thisDISTRI-LIQ LIMITEDShared 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
ΓΕΩΡΓΙΟΣ ΓΙΑΝΝΟΥΛΑΚΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΚΟΡΔΗΣdirector—Cyprus registry
GG INVESTCOR CORPORATE SERVICES LTDsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 2,970 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (XILEVON PROPERTIES LIMITED · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 65?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score65/100