DOSSIERS / ORSOLYA CO. LIMITED
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Company dossier

ORSOLYA CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-08-05
KYBE ID: HE334705 · HE334705 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
ORSOLYA CO. LIMITED
DRCIP data.gov.cy
HE334705
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-08-05
DRCIP data.gov.cy
Αγίου Αθανασίου, 62,, WAYWIN PLAZA, Floor 3, Flat 301,, 4102, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
ADME (CY) LTDactiveAPICWORLD LTDstrike_offCANEMIA PROPERTIES LIMITEDactiveCENSURA LTDstrike_offDEVNET LIMITEDactiveDIPPLIN HOLDINGS LTDactiveELSMP LTDactiveELYRIX SYSTEMS LTDactiveHORIZON PROJECT LTDactiveJUNGAX PROPERTIES LIMITEDactiveLEONETTI CO LIMITEDstrike_offLEONETTI SERVICES LIMITEDstrike_offMARAVILHAS SOLUTIONS LIMITEDdissolvedMARFIELDS CONSTRUCTION LIMITEDactiveMARFIELDS ENERGY LTDactiveMARFIELDS ENTERPRISES LIMITEDactiveMARFIELDS ESTATES LIMITEDstrike_offMARFIELDS HOSPITALITY LIMITEDstrike_offMARFIELDS LANDMARK LIMITEDactiveMARFIELDS SERVICES LIMITEDstrike_off

+19 more

Connections

18 links
Shared operator — likely the same administrator
MARFIELDS ENTERPRISES LIMITEDShared officer / director · 10 share thisMG GAIA LIMITEDShared officer / director · 10 share thisMILFIN INVESTMENT COMPANY LIMITEDShared officer / director · 10 share thisMARFIELDS ESTATES LIMITEDShared officer / director · 10 share thisLEONETTI CO LIMITEDShared officer / director · 10 share thisNCPR CENTRAL PARK RESIDENCES MANAGEMENT LIMITEDShared officer / director · 10 share thisPARSINO LIMITEDShared officer / director · 10 share thisNCPR CENTRAL PARK RESIDENCES SERVICES LIMITEDShared officer / director · 10 share thisMARFIELDS ENERGY LTDShared officer / director · 10 share thisY.I. BELLEVUE CLINIC LIMITEDShared officer / director · 12 share thisGERALMENTES HOLDINGS LTDShared officer / director · 12 share thisORB MARKETING LTDShared officer / director · 12 share thisV.C.H. VIENNA CHALET HOLDING LTDShared officer / director · 12 share thisVITELITES HOLDINGS LTDShared officer / director · 12 share thisINNOVATICO ASSETS MANAGEMENT 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.

Showing 15 of 18 — full graph via /v1/entities/HE334705/network.

People with significant control

3 people
NameRoleFromSource
ELENA NARBUTSdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΤΣΑΓΚΑΡΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100