DOSSIERS / ORLYMODE (CYPRUS) LIMITED
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Company dossier

ORLYMODE (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-03-12
KYBE ID: HE194145 · HE194145 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ORLYMODE (CYPRUS) LIMITED
DRCIP data.gov.cy
HE194145
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-12
DRCIP data.gov.cy
Γεωργίου Α,, SEASIDE 1, BLOCK A, Flat 2,, Ποταμός Γερμασόγειας, 4048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
TEBA SERVIMEX SRLShared officer / director · 8 share thisALIMCOMVAL S.R.L.Shared officer / director · 8 share thisVALY-TIC SRLShared officer / director · 8 share thisVALVI-ROM SRLShared officer / director · 8 share thisVIVAT ROM DISTRIBUTIE SRLShared officer / director · 8 share thisELECTRIC TOP DESIGN SRLShared officer / director · 8 share thisVALMI MODERN MARKET SRLShared officer / director · 8 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
TANASE VALERICAdirector—Cyprus registry
MOZELSIO HENDRIsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100