DOSSIERS / OREXIM HOLDINGS LIMITED
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Company dossier

OREXIM HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-04-30
KYBE ID: HE305562 · HE305562 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
OREXIM HOLDINGS LIMITED
DRCIP data.gov.cy
HE305562
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-04-30
DRCIP data.gov.cy
Μάξιμου Μιχαηλίδη, 6,, MAXIMOS PLAZA TOWER 3, Floor 1, Flat 101,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

128 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADISER LIMITEDdissolvedAFRACO INVESTMENTS LIMITEDdissolvedA. HAK MIDDLE EAST SERVICES LIMITEDdissolvedAICARDI INVEST LIMITEDdissolvedALFAMA CONSULTING LIMITEDdissolvedALFORT TRADING LIMITEDdissolvedAL HAZAA INVESTMENT GROUP LIMITEDdissolvedALIAKMON MARKETING LIMITEDstrike_offALLEN ENTERPRISES LIMITEDdissolvedAMALFI ENTERPRISES LIMITEDdissolvedASCOLI CONSULTING LIMITEDdissolvedAST CORP. (CY) LTDactiveATLANTIS CREW MANAGEMENT LIMITEDdissolvedATOMIC FORGE LTDunknownAVERDA ENVIRONMENTAL SERVICES (CYPRUS) LIMITEDstrike_offAVIERO CONSULTING LIMITEDdissolvedBACOLI INVESTMENT HOLDINGS LTDstrike_offBEENDER PETROLEUM TUNISIA LTDstrike_offBESTEALE INVESTMENTS LIMITEDunknownBKW GROUP LTDactive

+108 more

Connections

11 links
Shared operator — likely the same administrator
DERICIUS INVESTMENTS LIMITEDShared officer / director · 12 share thisL.I.T.A.T. INVESTMENT LIMITEDShared officer / director · 12 share thisLOGISET HOLDING LIMITEDShared officer / director · 12 share thisSTROY POST INCORPORATION LIMITEDShared officer / director · 12 share thisBKW GROUP LTDShared officer / director · 12 share thisBACOLI INVESTMENT HOLDINGS LTDShared officer / director · 12 share thisSOMALO CYPRUS LIMITEDShared officer / director · 12 share this''L.I.T.A.T.'' MANAGEMENT AND CONSULTING LIMITEDShared officer / director · 12 share thisF.E.W. HOLDING LIMITEDShared officer / director · 12 share thisL.I.T.A.T. FINANCE LIMITEDShared officer / director · 12 share this" L.I.T.A.T." HOLDING CO LIMITEDShared officer / director · 12 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

4 people
NameRoleFromSource
FIDUCIANA DIRECTORS LIMITEDdirector—Cyprus registry
YURII BUDNYKdirector—Cyprus registry
ΚΟΝΝΗ ΠΕΤΣΑΣdirector—Cyprus registry
FIDUCIANA SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 128 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (F.E.W. HOLDING LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100