DOSSIERS / BLACK ORANGE SOLUTIONS LIMITED
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Company dossier

BLACK ORANGE SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-10-20
KYBE ID: HE336978 · HE336978 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
BLACK ORANGE SOLUTIONS LIMITED
DRCIP data.gov.cy
HE336978
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-10-20
DRCIP data.gov.cy
Τιμίου Προδρόμου, 8,, Κόρνος, 7640, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
TIMETOACT INTERACTIVE MEDIA LTDShared officer / director · 2 share thisBLACK ORANGE SOLUTIONSShared officer / director · 2 share thisP.M. AKAMAS HONEYShared officer / director · 2 share thisGREEN KIVOTOS BIOSHOP LTDShared registered address · 3 share thisBLACK ORANGE SOLUTIONSShared registered address · 3 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

5 people
NameRoleFromSource
ΘΕΟΦΑΝΗΣ ΚΟΖΑΚΟΣdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΜΕΛΕΤΙΟΥdirector—Cyprus registry
ΜΥΡΙΑ ΚΟΥΣΙΑΠΠΗdirector—Cyprus registry
ΣΩΤΗΡΙΑ ΚΑΣΤΑΜΟΥΛΑdirector—Cyprus registry
ΜΥΡΙΑ ΚΟΥΣΙΑΠΠΗsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BLACK ORANGE SOLUTIONS · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100