DOSSIERS / ORTHOPTERA HOLDING LTD
← SearchExport PDF
Company dossier

ORTHOPTERA HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2007-10-04
KYBE ID: HE209555 · HE209555 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
ORTHOPTERA HOLDING LTD
DRCIP data.gov.cy
HE209555
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-04
DRCIP data.gov.cy
Γλάδστωνος, 77,, KOALA COURT, Floor 3,, 3306, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΕΛΕΝΑ ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΑΡΙΣΤΕΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100