DOSSIERS / ΟΡΗΜΕΛΚΟ ΛΙΜΙΤΕΔ
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Company dossier

ΟΡΗΜΕΛΚΟ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1983-08-08
KYBE ID: HE20159 · HE20159 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ΟΡΗΜΕΛΚΟ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE20159
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-08-08
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙ, 4,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
TRANSNATIONAL MOTORISTS ORGANISATION (INTERNATIONAL) LIMITEDShared officer / director · 2 share thisCOURTFIELD LIMITEDShared officer / director · 5 share thisORIMELCO (BUSINESS SERVICES) LIMITEDShared officer / director · 5 share thisO A VRAHIMIS AUDIT LIMITEDShared officer / director · 5 share thisDAKA COLLECTIONS LIMITEDShared officer / director · 5 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
ΑΝΤΩΝΙΟΣ ΒΡΑΧΙΜΗΣdirector—Cyprus registry
ΕΡΑΤΩ ΒΡΑΧΙΜΗdirector—Cyprus registry
ΕΡΑΤΩ ΒΡΑΧΙΜΗsecretary—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