DOSSIERS / ORIGIS INTERNATIONAL LTD
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Company dossier

ORIGIS INTERNATIONAL LTD

CYPRUS · COMPANY · INCORPORATED 2010-05-06
KYBE ID: HE267062 · HE267062 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
ORIGIS INTERNATIONAL LTD
DRCIP data.gov.cy
HE267062
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-05-06
DRCIP data.gov.cy
Σπύρου Κυπριανού, 155,, ERSI COURT, Flat 201,, 3083, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
ABBATHA LIMITEDdissolvedBLIXELL LIMITEDdissolvedCLANTINE LIMITEDdissolvedDILLIAN LIMITEDdissolvedDUNALASTAIR LIMITEDdissolvedERROCHTY LIMITEDdissolvedFLEVARIA LIMITEDdissolvedHARTMITT LIMITEDdissolvedMERELOM LIMITEDdissolvedNELDRICKEN LIMITEDdissolvedORIGIS ENERGY HOLDINGS LTDdissolvedORIGIS SOLAR INVEST I LTDdissolvedORIGIS SOLAR INVEST LTDdissolvedORIGIS V LTDdissolvedRHODIOLA LIMITEDdissolvedSTRATHBEG LIMITEDdissolvedVEYATIE LIMITEDdissolvedXALVADORA LIMITEDdissolved

Connections

10 links
Shared operator — likely the same administrator
ORIGIS II INVESTMENT LTDShared officer / director · 4 share thisORIGIS II LTDShared officer / director · 4 share thisFVII HOLDING LTDShared officer / director · 9 share thisAGRISINERGIA LTDShared officer / director · 9 share thisDIVENIRE LTDShared officer / director · 9 share thisORIGIS ENERGY HOLDINGS LTDShared officer / director · 9 share thisN.E.S.E.A. SOFTWARE SERVICES LIMITEDShared officer / director · 9 share thisDOGBANE LTDShared officer / director · 9 share thisORIGIS III LTDShared officer / director · 9 share thisMAUAN LTDShared officer / director · 9 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
PAUL THIERSdirector—Cyprus registry
RESOLTO LIMITEDdirector—Cyprus registry
VALERIA LEOPARDIdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΛΕΟΥΔΑΚΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΛΕΟΥΔΑΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 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