DOSSIERS / ORTHOPHARM TRADING LTD
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Company dossier

ORTHOPHARM TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2015-10-26
KYBE ID: HE348232 · HE348232 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
ORTHOPHARM TRADING LTD
DRCIP data.gov.cy
HE348232
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-10-26
DRCIP data.gov.cy
Αγίας Ζώνης, 23,, KOTSIOS COURT, Flat 2,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADELAINE BUSINESS CORP.strike_offAFCHRISTOFI LTD.strike_offAFFEMITYactiveAFFEMITY ENTERPRISES LIMITEDactiveAFFEMMITYdissolvedALWAYS LOVEELOVEMEactiveANTANTIS MANAGEMENT LIMITEDactiveANYEXPERTSactiveARMIGER LIMITEDactiveASKCENTERactiveBELMONTOR TRADE LIMITEDactiveCALAVISTA ENTERPRISES LIMITEDactiveCAREXPERTNOWactiveCELEDORIA LTDactiveCERAS ENTERPRISES LIMITEDactiveCISUL TRADING LIMITEDactiveC & M EVEROCEAN SHIPPING LTDdissolvedCREEK ENTERPRISES LIMITEDactiveDISTINGUISHED HAIR SPA KY LTDdissolvedDRNICNIC CARDIOLOGICAL CENTRE LIMITEDdissolved

+42 more

Connections

14 links
Shared operator — likely the same administrator
OCUWHITEShared registered address · 2 share thisΕΛΕΚΤΡΟΜΕΚ ΜΕΛΕΤΗΤΙΚΗ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΚΑΙ ΕΜΠΟΡΙΚΗ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑShared officer / director · 8 share thisZEDENO LIMITEDShared officer / director · 8 share thisΓΕΩΡΓΙΟΣ Α. ΣΑΚΚΑΣ ΦΑΡΜΑΚΕΙΟ ΛΤΔShared officer / director · 8 share thisTITANWOLVES DIGITAL TECHNOLOGIES LIMITEDShared officer / director · 8 share thisKONIORDOS CYPRUSShared officer / director · 8 share thisSUNMARE TOURS LIMITEDShared officer / director · 8 share thisODNO MARKETING AGENCY LIMITEDShared officer / director · 8 share thisMANIVORA LTDShared officer / director · 8 share thisEICHINGER CONSULTING LIMITEDShared officer / director · 8 share thisE.D.P WORLDWIDE COMPANY MANAGEMENT LIMITEDShared officer / director · 8 share thisB.W.D. ONLINE ECOMMERCE LTDShared officer / director · 8 share thisAPDP CAREMARKET TRADING LTDShared officer / director · 8 share thisGENERSA LIMITEDShared officer / director · 8 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΣΑΚΚΑΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΑΚΚΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100