DOSSIERS / ORANGELEAF PAYMENTS LIMITED
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Company dossier

ORANGELEAF PAYMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-09-01
KYBE ID: HE272796 · HE272796 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ORANGELEAF PAYMENTS LIMITED
DRCIP data.gov.cy
HE272796
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-09-01
DRCIP data.gov.cy
Ελευθέριου Βενιζέλου, 98,, 8182, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
GC YOURAD LIMITEDShared officer / director · 7 share thisEPIDI EU LTDShared officer / director · 7 share thisGCM ORANGELEAF REAL ESTATE LIMITEDShared officer / director · 7 share thisCMIK STATISTICA LTDShared officer / director · 7 share thisEPIDI LIMITEDShared officer / director · 7 share thisCMFXR&S LTDShared 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

3 people
NameRoleFromSource
ΘΑΝΟΣ ΑΓΓΕΛΙΔΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΜΟΥΝΤΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΜΟΥΝΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100