KYBE — See who's really behind any company

Company dossier

NICKY A. ORPHANIDES LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-03-21
KYBE ID: HE24013 · HE24013 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameNICKY A. ORPHANIDES LIMITED

DRCIP data.gov.cy

RegistrationHE24013

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1985-03-21

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή, 88Β,, 'Αγιος Νικόλαος, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

NETT COM LIMITEDShared officer / director · 3 share this LANDSCAPE DEVELOPMENT LIMITEDShared officer / director · 3 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

3 people

Name	Role	From	Source
ΑΝΤΩΝΗΣ ΟΡΦΑΝΙΔΗΣ	director	—	Cyprus registry
ΝΙΚΗ Α. ΟΡΦΑΝΙΔΟΥ	director	—	Cyprus registry
ΝΙΚΗ Α. ΟΡΦΑΝΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100