DOSSIERS / O.Τ.Α. ORPHANIDES TRUST AGENCY LIMITED
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Company dossier

O.Τ.Α. ORPHANIDES TRUST AGENCY LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-05-15
KYBE ID: HE249842 · HE249842 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
O.Τ.Α. ORPHANIDES TRUST AGENCY LIMITED
DRCIP data.gov.cy
HE249842
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-05-15
DRCIP data.gov.cy
Αγίου Μεθοδίου, 15,, Στρόβολος, 2055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
ABELARDUS SERVICES LIMITEDdissolvedALPINACAPITAL A.C.L. LIMITEDdissolvedAVENDITORS INVESTMENTS LTDdissolvedBENVOLIO HOLDINGS LIMITEDdissolvedBIRDWOOD HOLDINGS LTDdissolvedC.O. EUROPEAN COMPLIANCE SERVICESactiveCOLEDALE LTDdissolvedCORISANDE LTDdissolvedCORONA ROSARUM LIMITEDdissolvedCUPRA HOLDINGS LIMITEDdissolvedFERRISHYN LIMITEDdissolvedFUTURONSE HOLDINGS LIMITEDdissolvedHIDATSA LIMITEDdissolvedMAXER HOLDINGS LTDdissolvedNITOKRIS LTDdissolvedODERZO LTDdissolvedORPHANIDES ENGINEERING SERVICESactiveO.T.A. NOMINEE SERVICES LIMITEDdissolvedRAVENWING LTDdissolvedRECEZA LIMITEDdissolved

+7 more

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΟΡΦΑΝΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΟΡΦΑΝΙΔΗΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΟΡΦΑΝΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100