DOSSIERS / ORGENA CONSTRUCTIONS LTD
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Company dossier

ORGENA CONSTRUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2007-02-17
KYBE ID: HE192483 · HE192483 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ORGENA CONSTRUCTIONS LTD
DRCIP data.gov.cy
HE192483
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-17
DRCIP data.gov.cy
Ερήμη Γκάρτενς, 82,, Ερήμη, 4630, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
MARELIS DEVELOPMENTS LIMITEDShared registered address · 2 share thisBROSTOK DEVELOPMENTS LIMITEDShared officer / director · 3 share thisVAGGELIS PLATINUM HOMES LIMITEDShared officer / director · 3 share thisV. & T. WATER DRILL LIMITEDShared officer / director · 11 share thisSYMONS CONCRETE SOLUTIONS LTDShared officer / director · 11 share thisVIOLARIS DECORATION CENTER LIMITEDShared officer / director · 11 share thisMARELIS DEVELOPMENTS LIMITEDShared officer / director · 11 share thisΓΕΩΡΓΙΟΣ Σ.ΒΙΟΛΑΡΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΠΟΤΟΠΩΛΕΙΟ Γ. ΒΙΟΛΑΡΗ ΛΤΔShared officer / director · 11 share thisΓ. ΒΙΟΛΑΡΗΣ ΦΩΤΟΒΟΛΤΑΙΚΑ ΛΤΔShared officer / director · 11 share thisIDETICA LIMITEDShared officer / director · 11 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
ΓΙΩΡΓΟΣ ΒΙΟΛΑΡΗΣdirector—Cyprus registry
ΓΑΒΡΙΕΛΟΣ ΒΙΟΛΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100