DOSSIERS / ORISPECTOR LIMITED
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Company dossier

ORISPECTOR LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-09-29
KYBE ID: HE294637 · HE294637 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ORISPECTOR LIMITED
DRCIP data.gov.cy
HE294637
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-09-29
DRCIP data.gov.cy
Ηρακλέους, 3,, ZAVOS SANTA BARBARA, BLOCK 8,, House 13, Γερμασόγεια, 4531, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΥΠΕΡΑΓΟΡΑ ΠΑΠΑΣ ΛΤΔShared officer / director · 5 share thisΕ & Γ ΠΑΠΑΣ ΥΠΕΡΑΓΟΡΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΤΑ ΤΡΙΑ ΑΛΩΝΙΑ ΛΤΔShared officer / director · 5 share thisEMC PAPAS HOLDINGS LTDShared officer / director · 5 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
NameRoleFromSource
ΕΥΡΙΠΙΔΗΣ ΠΑΠΑΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΑΠΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100