DOSSIERS / ORION GLOBAL HOTEL SUPPLIES LIMITED
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Company dossier

ORION GLOBAL HOTEL SUPPLIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-06-14
KYBE ID: HE201908 · HE201908 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
ORION GLOBAL HOTEL SUPPLIES LIMITED
DRCIP data.gov.cy
HE201908
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-14
DRCIP data.gov.cy
Κορμακίτη, 9,, Flat 303,, 1048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
DIONYSIOU KONTIDOU THE MUM & BABY CENTRE LTDShared officer / director · 2 share thisΠΟΛΥΚΛΙΝΙΚΗ ΥΓΕΙΑ ΙΔΙΩΤΙΚΟ ΝΟΣΟΚΟΜΕΙΟ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΠΟΛΥΚΛΙΝΙΚΗ ΥΓΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΕΠΕ.Κ.ΚΑ ΕΠΕΜΒΑΤΙΚΟ ΚΕΝΤΡΟ ΚΑΡΔΙΟΛΟΓΙΑΣ ΛΤΔShared officer / director · 8 share thisΟΓΚΟΛΟΓΙΚΟ ΚΕΝΤΡΟ ΠΟΛΥΚΛΙΝΙΚΗ ΥΓΕΙΑ ΛΤΔShared officer / director · 8 share thisFRIENDFIRST LIMITEDShared officer / director · 8 share thisΠΟΛΥΚΛΙΝΙΚΗ ΥΓΕΙΑ (ΠΟΛΥΙΑΤΡΕΙΑ) ΛΤΔShared officer / director · 8 share thisΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 8 share thisGIO PRO LTDShared officer / director · 9 share thisFU SUN LTDShared officer / director · 9 share thisZHONG GUO HOLDINGS LIMITEDShared officer / director · 9 share thisZHONG GUO CORPORATE SERVICES LIMITEDShared officer / director · 9 share thisVAANDGI LIMITEDShared officer / director · 9 share thisBUBBLETALE CYPRUS LTDShared officer / director · 9 share thisLEV TRADING CO. LIMITEDShared officer / director · 9 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.

Showing 15 of 16 — full graph via /v1/entities/HE201908/network.

People with significant control

5 people
NameRoleFromSource
RAIF FAYEZ FARKOUHdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΓΙΟΛΙΤΗΣdirector—Cyprus registry
ΕΛΕΝΑ ΔΙΟΝΥΣΙΟΥdirector—Cyprus registry
ΠΟΛΥΒΙΟΣ ΔΙΟΝΥΣΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΔΙΟΝΥΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100