DOSSIERS / ORKA RESTAURANT LIMITED
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Company dossier

ORKA RESTAURANT LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-02-16
KYBE ID: HE34691 · HE34691 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
ORKA RESTAURANT LIMITED
DRCIP data.gov.cy
HE34691
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-02-16
DRCIP data.gov.cy
Λύσης, 5,, Κάτω Λακατάμια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
NEW FLORA COMPOST FERTILIZERSShared registered address · 2 share thisΔΗΜΗΤΡΗΣ ΓΕΝΝΑΔΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΣΥΜΕΩΝΙΔΗΣ & ΓΕΝΝΑΔΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisMCC MULBERRY CORP. CYPRUSShared officer / director · 4 share thisΤΑΒΕΡΝΑ Ο ΦΥΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΚΥΠΡΙΑΚΗ ΤΑΒΕΡΝΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisEKTASIS DEVELOPMENT OVERSEAS ONE LIMITEDShared officer / director · 9 share thisH.E. AQUABIKE WORXShared officer / director · 9 share thisA.K.C. PUB LIMITEDShared officer / director · 9 share thisJ.V N-JOY LTDShared officer / director · 9 share thisSPEEDYS CUSTOM WORXShared officer / director · 9 share thisCHRISTOS EFTHIMIOU LIMITEDShared officer / director · 9 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

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΓΕΝΝΑΔΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΕΥΘΥΜΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100