KYBE — See who's really behind any company

Company dossier

ORO INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2008-08-08
KYBE ID: HE235611 · HE235611 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameORO INVESTMENTS LTD

DRCIP data.gov.cy

RegistrationHE235611

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-08-08

DRCIP data.gov.cy

Registered addressΚερύνειας, 53,, Πλατύ Αγλαντζιάς, 2114, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

COINTOSS CONSULTANTactive MAGENTIUS ADVISORS LIMITEDactive THEMACO INVESTMENTS LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

CEA AUDIT SERVICES LIMITEDShared officer / director · 2 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

4 people

Name	Role	From	Source
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΕΙΒΑΤΖΗΣ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΜΕΙΒΑΤΖΗΣ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΜΕΙΒΑΤΖΗΣ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΜΕΙΒΑΤΖΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100