DOSSIERS / ORSINIAN LIMITED
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Company dossier

ORSINIAN LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-08-01
KYBE ID: HE235032 · HE235032 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ORSINIAN LIMITED
DRCIP data.gov.cy
HE235032
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-01
DRCIP data.gov.cy
Μακαρίου, 74-78,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
SAVRES (PAPHOS) LTDShared officer / director · 10 share thisEVANS DEVELOPMENTS LIMITEDShared officer / director · 10 share thisEVANS FINANCE CO. LIMITEDShared officer / director · 10 share thisUSTINIUM LIMITEDShared officer / director · 10 share thisHADJIMITSIS DEVELOPERS LIMITEDShared officer / director · 10 share thisHADJIMITSIS PROPERTY SURVEYORS LTDShared officer / director · 10 share thisCONTRIVEN LIMITEDShared officer / director · 10 share thisSAVRES (CYPRUS) LTDShared officer / director · 10 share thisSALITRO LIMITEDShared officer / director · 10 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
ΔΙΟΦΑΝΤΟΣ ΧΑΤΖΗΜΙΤΣΗΣdirector—Cyprus registry
ΔΙΟΦΑΝΤΟΣ ΧΑΤΖΗΜΙΤΣΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100