DOSSIERS / A. ORTHODOXOU LIMITED
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Company dossier

A. ORTHODOXOU LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-01-25
KYBE ID: HE26088 · HE26088 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
A. ORTHODOXOU LIMITED
DRCIP data.gov.cy
HE26088
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-01-25
DRCIP data.gov.cy
Zia Gokalp, 5-7,, 3010, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
A & D SAFEWAY FREIGHT SERVICES LIMITEDShared officer / director · 3 share thisA. ORTHODOXOU TRANSPORT LIMITEDShared officer / director · 3 share thisΑΝΔΡΕΑΣ ΟΡΘΟΔΟΞΟΥ ΤΗΛΕΣΚΟΠΙΚΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisA & A VALENTINE'S COLLECTIONS LIMITEDShared officer / director · 7 share thisΑΝΔΡΕΑΣ & ΓΙΩΡΓΟΣ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisADA DOOR2DOOR FASHIONShared officer / director · 7 share thisORTHA G.B.W. LIMITEDShared officer / director · 7 share thisΟΡΘΟΔΟΞΟΣ & ΜΙΣΟΣ ΣΥΣΚΕΥΑΣΤΗΡΙΟ ΛΤΔShared officer / director · 7 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

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΟΡΘΟΔΟΞΟΥdirector—Cyprus registry
ΒΑΛΕΝΤΙΝΑ ΟΡΘΟΔΟΞΟΥdirector—Cyprus registry
ΔΕΣΠΩ ΟΡΘΟΔΟΞΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΟΡΘΟΔΟΞΟΥdirector—Cyprus registry
ΔΕΣΠΩ ΟΡΘΟΔΟΞΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A. ORTHODOXOU TRANSPORT LIMITED · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100