DOSSIERS / ORLEANOX LIMITED
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Company dossier

ORLEANOX LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-05-06
KYBE ID: HE342989 · HE342989 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
ORLEANOX LIMITED
DRCIP data.gov.cy
HE342989
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-05-06
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ & Αγίας Ελένης, 36,, GALAXIAS COMMERCIAL CTR, BLK B, Floor 4, Flat 404,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ALTHA CAPITAL LIMITEDactiveBENEON HOLDINGS LTDdissolvedCANDY JAR LIMITEDactiveCENTAUREA AKAMANTIS HOLDINGS LTDactiveCHAETON LIMITEDstrike_offCROISAIDA LIMITEDdissolvedCYPRUS CONTEMPORARY JEWELLERY ASSOCIATION (CYCOJASS) LIMITEDdissolvedDAPPLY TRADING LTDactiveDB POLIS DATABASES LIMITEDdissolvedE.G.E. ERGON GLOBAL ENGINEERING LIMITEDdissolvedE.T.H. EPINIO TRADE HOUSE LTDdissolvedEURABBIE REAL ESTATE LTDactiveFREESIAIRIS HOLDINGS LIMITEDactiveGEPV03 LTDdissolvedJARSONECHO LIMITEDdissolvedKORYKIA PROPERTIES LTDdissolvedLESTRIGON HOLDINGS LIMITEDactiveLESTRIGON PROPERTIES LIMITEDactivePASCHAL HOLDINGS LIMITEDactivePASCHAL MANAGEMENT LIMITEDactive

+13 more

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ ΠΑΠΑΝΔΡΕΟΥdirector—Cyprus registry
IML TRUSTEES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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