DOSSIERS / ORSALIA INVESTMENTS LTD
← SearchExport PDF
Company dossier

ORSALIA INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2008-06-18
KYBE ID: HE231749 · HE231749 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

active
ORSALIA INVESTMENTS LTD
DRCIP data.gov.cy
HE231749
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-18
DRCIP data.gov.cy
Γεωργίου Α, 115,, ZEPHYR RESIDENCE, Flat ΚΑΤ.1,, Γερμασόγεια, 4048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
2D INTERREGIONAL VENTURE FUND LTDstrike_offAFENKRAN LTDactiveAMARETTO TRADING LIMITEDactiveBARICON COMPANY LIMITEDactiveBAXTERNO TRADING LTDactiveCOTNARI PROPERTY COMPANY LIMITEDactiveGAMDALYO HOLDINGS LTDactiveGLEADHILL INVESTMENTS LTDactiveGREENVIEW LTDactiveKADROVIK LTDactiveKATRISMA COMPANY LIMITEDactiveKYGEO LTDactiveLIMTWIN LTDactiveLS INVERNO LTDactiveMARCHIANO TRADING LIMITEDactiveMASTERYA INVESTMENTS LTDactiveMASTERYA LTDactiveMAXFIDER HOLDINGS LTDactivePACIFIC CITY LTDactivePACIFIC VIEW LTDactive

+14 more

People with significant control

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΓΕΩΡΓΑΚΗΣdirector—Cyprus registry
ΛΙΡΑ ΑΜΒΡΟΣΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEVERNA INVESTMENTS LTD · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100