DOSSIERS / ORGAXIES LIMITED
← SearchExport PDF
Company dossier

ORGAXIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-03-11
KYBE ID: HE224948 · HE224948 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ORGAXIES LIMITED
DRCIP data.gov.cy
HE224948
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-11
DRCIP data.gov.cy
Ιωσήφ Χατζηιωσήφ, 115,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
F.S.C. FIELDS LTDShared registered address · 2 share thisBP FORTUNA MANAGEMENT LTDShared officer / director · 5 share thisC.P. FORTUNA GROUP LTDShared officer / director · 5 share thisC.P. FORTUNA PROPERTY GROUP LTDShared officer / director · 5 share thisACTAVA LIMITEDShared 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΙΤΣΙΛΛΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΖΑΡΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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