DOSSIERS / ORIZAS SOLUTIONS LTD
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Company dossier

ORIZAS SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2015-03-30
KYBE ID: HE342017 · HE342017 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
ORIZAS SOLUTIONS LTD
DRCIP data.gov.cy
HE342017
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-03-30
DRCIP data.gov.cy
Αγίου Ανδρέου, 45,, 3306, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
IBUILD SOLUTIONS LTDShared officer / director · 3 share thisXENATUS SOLUTIONS LTDShared officer / director · 3 share thisEXPERTIQO INVEST LTDShared officer / director · 6 share thisGALIBIRD LTDShared officer / director · 6 share thisFUTURATE LTDShared officer / director · 6 share thisSCI 59 RUE DE COURCELLESShared officer / director · 6 share thisALETREE LTDShared officer / director · 6 share thisLEVANTCAP HOLDINGS LTDShared officer / director · 7 share thisRED CEDAR HOLDINGS LTDShared officer / director · 7 share thisXENATUS HOLDING LTDShared officer / director · 7 share thisXENATUS GLOBAL LTDShared officer / director · 7 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
AWSAF GHORAYEBdirector—Cyprus registry
FAYCAL BEYDOUNdirector—Cyprus registry
FOUAD CHAARANIdirector—Cyprus registry
MAZEN HOUSSAMIdirector—Cyprus registry
FIDENTIA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IBUILD SOLUTIONS LTD · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100