DOSSIERS / ORATION SERVICES LIMITED
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Company dossier

ORATION SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-12-08
KYBE ID: HE298288 · HE298288 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
ORATION SERVICES LIMITED
DRCIP data.gov.cy
HE298288
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-12-08
DRCIP data.gov.cy
Ιωάννη Πολέμη, 18,, EMELLE COURT, Floor 2, Flat 4,, 3085, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
ALKAFEN HOLDINGS LIMITEDdissolvedAMAZELIA CONSULTING LIMITEDdissolvedAUDITPRIME LIMITEDactiveBAZOVA SERVICES LIMITEDdissolvedCOBIEN ENTERPRISES LIMITEDdissolvedELEKAN LIMITEDdissolvedFIRST CONSULTING LIMITEDdissolvedINGUSTA ENTERPRISES LIMITEDdissolvedMARTINICO CONSULTANTS LIMITEDstrike_offMOUREMAN SERVICES LIMITEDdissolvedRAVELTHUS ENTERPRISES LIMITEDdissolvedRAVELTHUS SECRETARIAL SERVICES LIMITEDactiveΝ.Π.Κ. ΝΙΚΟΛΑΟΥ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔdissolved

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΚΕΦΑΛΑdirector—Cyprus registry
RAVELTHUS SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BAZOVA SERVICES LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100