KYBE — See who's really behind any company

Company dossier

ORANGE & BLUE PROJECTS LTD

CYPRUS · COMPANY · INCORPORATED 2007-07-23
KYBE ID: HE204449 · HE204449 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameORANGE & BLUE PROJECTS LTD

DRCIP data.gov.cy

RegistrationHE204449

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-07-23

DRCIP data.gov.cy

Registered addressΑποστόλου Παύλου, 106,, 8046, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

AQUADREAMactive I.K.G. BEST CHOISE (CYPRUS) REAL ESTATES LTDdissolved ONI ESTATES LIMITEDstrike_off

Connections

3 links

Shared operator — likely the same administrator

AQUADREAMShared registered address · 2 share this Γ.Μ. ΟΙΚΟ-ΔΟΜΕΙΝ ΛΙΜΙΤΕΔShared officer / director · 3 share this TIME & COST CONSULTING LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΚΥΡΙΑΚΟΣ ΝΙΚΟΛΑΟΥ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΙΩΑΝΝΟΥ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΙΩΑΝΝΟΥ ΓΕΩΡΓΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100