DOSSIERS / ORMISA INVESTMENTS LIMITED
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Company dossier

ORMISA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-07-03
KYBE ID: HE203090 · HE203090 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ORMISA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE203090
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-03
DRCIP data.gov.cy
Τιμολέοντα, 1,, Κάτω Πολεμίδια, 4152, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CIMONDE HOLDINGS LIMITEDShared registered address · 2 share thisELANWOOD INVESTMENTS LTDShared officer / director · 5 share thisET GAUSS SOLUTIONS LIMITEDShared officer / director · 5 share thisALBIONE LTDShared officer / director · 5 share thisINSURANCE BROKER TURNER LTDShared 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

2 people
NameRoleFromSource
ΕΥΑΓΓΕΛΟΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
KPM CONSULTING LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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