DOSSIERS / ORIGIS II INVESTMENT LTD
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Company dossier

ORIGIS II INVESTMENT LTD

CYPRUS · COMPANY · INCORPORATED 2010-01-27
KYBE ID: HE261527 · HE261527 · 1 sources
RISK SCORE49MEDIUM RISK

Key facts

strike_off
ORIGIS II INVESTMENT LTD
DRCIP data.gov.cy
HE261527
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-01-27
DRCIP data.gov.cy
Σπύρου Κυπριανού, 38,, Flat 101&102(Α),, Γερμασόγεια, 4042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total

People with significant control

7 people
NameRoleFromSource
CYRIGO LTDdirectorCyprus registry
DRIES BOSSUYTdirectorCyprus registry
ORIGIS IV ITALY LTDdirectorCyprus registry
PAUL THIERSdirectorCyprus registry
RESOLTO LIMITEDdirectorCyprus registry
ΓΕΩΡΓΙΟΣ ΛΕΟΥΔΑΚΗΣdirectorCyprus registry
ΓΕΩΡΓΙΟΣ ΛΕΟΥΔΑΚΗΣsecretaryCyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORIGIS INVEST LTD · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100