DOSSIERS / MARIOS A. ORPHANOS & CO. LIMITED
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Company dossier

MARIOS A. ORPHANOS & CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-01-22
KYBE ID: HE244947 · HE244947 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
MARIOS A. ORPHANOS & CO. LIMITED
DRCIP data.gov.cy
HE244947
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-01-22
DRCIP data.gov.cy
Ασίας, 38,, 3048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
RINTEL LIMITEDShared registered address · 4 share thisTAPELLINO SIGNSShared registered address · 4 share thisPENEL-LUBEShared registered address · 4 share thisAGROVACAY LTDShared officer / director · 6 share thisFIONA GENERAL MANAGEMENT (CYPRUS) LIMITEDShared officer / director · 6 share thisPRIMON LTDShared officer / director · 6 share thisVARIASCARI PROPERTIES LTDShared officer / director · 6 share thisLEMOR LIMITEDShared officer / director · 6 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
ΜΑΡΙΟΣ ΟΡΦΑΝΟΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΟΡΦΑΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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