KYBE — See who's really behind any company

Company dossier

M.G ORANGE ENTERPRISE LTD

CYPRUS · COMPANY · INCORPORATED 2010-03-24
KYBE ID: HE264715 · HE264715 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameM.G ORANGE ENTERPRISE LTD

DRCIP data.gov.cy

RegistrationHE264715

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-03-24

DRCIP data.gov.cy

Registered addressΕρμού, 6,, SHOP 1,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

VRAHIMIS ESTATE LIMITEDShared officer / director · 4 share this S.T.A.A. ENTERPRISES LTDShared officer / director · 4 share this G & M VRAHIMI ELECTRICAL LTDShared officer / director · 4 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

Name	Role	From	Source
ΜΑΡΙΟΣ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΒΡΑΧΙΜΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 197 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100