KYBE — See who's really behind any company

Company dossier

ORIKON FINANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-10-24
KYBE ID: HE326189 · HE326189 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameORIKON FINANCE LIMITED

DRCIP data.gov.cy

RegistrationHE326189

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2013-10-24

DRCIP data.gov.cy

Registered addressΕμμανουήλ Ροΐδου, 50,, KIRZIS CENTER,, 3031, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

ANP CONSULTING (CYPRUS) LTDShared officer / director · 4 share this IS PHOTO PRODUCTIONS LIMITEDShared officer / director · 4 share this ARTISANNATION LTDShared officer / director · 4 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

Name	Role	From	Source
SLAVYANA CHEKIROVA	director	—	Cyprus registry
NOVATAX LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100