KYBE — See who's really behind any company

Company dossier

SEA ORANGE HOLIDAY VILLAS LTD

CYPRUS · COMPANY · INCORPORATED 2015-11-27
KYBE ID: HE349485 · HE349485 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

strike_off

Legal nameSEA ORANGE HOLIDAY VILLAS LTD

DRCIP data.gov.cy

RegistrationHE349485

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-11-27

DRCIP data.gov.cy

Registered addressΣίνασι Μπέη, 55,, KING DANAOS COMPLEX, Flat 4,, 8015, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

AITZENN LTDactive ALEXSTORECY LTDstrike_off CLOSING MIT CHARAKTER LTDactive MC DERMOTT MARKETING LTDactive NKE CAMEL CAR RENTALS LTDactive SBSE PLUMBING LIMITEDactive

Connections

4 links

Shared operator — likely the same administrator

NKE CAMEL CAR RENTALS LTDShared registered address · 2 share this WEBSTUDIOPRO D.N.D LTDShared officer / director · 4 share this NKE CAMEL CAR RENTALS LTDShared officer / director · 4 share this 3DCRAFTER LTDShared officer / director · 4 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

Name	Role	From	Source
NATALIA TYRA	director	—	Cyprus registry
NIKOLAY KATRANOV	director	—	Cyprus registry
NATALIA TYRA	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100