DOSSIERS / Y. C. ORASIS COMPANY LIMITED
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Company dossier

Y. C. ORASIS COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-07-03
KYBE ID: HE29978 · HE29978 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
Y. C. ORASIS COMPANY LIMITED
DRCIP data.gov.cy
HE29978
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-07-03
DRCIP data.gov.cy
Στροβόλου, 14,, MYRTIANA COURT, Flat 201,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ANIXTER LIMITEDdissolvedCHRYSOCOSTA UNIQUE DESIGNS LIMITEDdissolvedCLARETTACUS INVESTMENTS LIMITEDdissolvedESTCOM LIMITEDdissolvedGREENWAY PROPERTIES LIMITEDstrike_offG.S.M. MARATHEFTIS LIMITEDdissolvedHARYMODE LIMITEDdissolvedJ.H. FAIRWOOD LIMITEDactiveK. TSOKKOS FUR ELISE LIMITEDactiveLATIFUNDIA DEVELOPMENTS LIMITEDdissolvedLATIFUNDIA (REAL ESTATE AGENTS) LTDdissolvedLIMABOND THE FASHION PRODUCERS LIMITEDactiveMATSAS & THEOFANOUS ESTATES LIMITEDdissolvedMOUNTAIN VALLEY TRADING LIMITEDdissolvedM & S THALASSITIS TRADING LIMITEDdissolvedNIKYLA TRADING LIMITEDdissolvedNNPC LIMITEDstrike_offOCEAN BRIDGE HOLDING LIMITEDstrike_offO.K. EYE CONTACT LIMITEDdissolvedP.C. VOICE RECOGNITION SYSTEMSactive

+13 more

Connections

8 links
Shared operator — likely the same administrator
SUNOPTICAL LIMITEDShared officer / director · 2 share thisANIXTER LIMITEDShared registered address · 4 share thisMOUNTAIN VALLEY TRADING LIMITEDShared registered address · 4 share thisP & S ROOF CARE AND MAINTENANCE LIMITEDShared registered address · 4 share thisS & M - VASSILIADES CO. LIMITEDShared officer / director · 5 share thisROLIMA LIMITEDShared officer / director · 5 share thisT.R.C.I. LIMITEDShared officer / director · 5 share thisRENFRA CATERING LIMITEDShared 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
ΓΙΟΥΛΑ ΟΙΚΟΝΟΜΟΥdirector—Cyprus registry
ΡΕΝΟΣ ΒΑΣΙΛΕΙΑΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100