DOSSIERS / CONVENIENCE STORE DAVID ORPHANIDES LIMITED
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Company dossier

CONVENIENCE STORE DAVID ORPHANIDES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-09-20
KYBE ID: HE208531 · HE208531 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

strike_off
CONVENIENCE STORE DAVID ORPHANIDES LIMITED
DRCIP data.gov.cy
HE208531
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-20
DRCIP data.gov.cy
Αγίου Παύλου, 101,, ΄Αγιος Δομέτιος, 2362, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
PHARMASCOPE LTDShared registered address · 6 share thisKARAM ROZIK CONSTRUCTION LTDShared registered address · 6 share thisΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥ & ΧΡΗΣΤΟΣ ΣΑΒΒΑ ΦΑΡΜΑΚΕΙΟ ΛΤΔShared registered address · 6 share thisHMI CONVIENCE STORE AGIOU PAVLOUShared registered address · 6 share thisΚΗΡΟΠΟΙΕΙΟΝ ΜΟΡΦΗShared registered address · 6 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
ΔΑΥΙΔ ΟΡΦΑΝΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100