DOSSIERS / A.O.K.A. ORANGE CONSULTANTS LIMITED
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Company dossier

A.O.K.A. ORANGE CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-07-22
KYBE ID: HE358185 · HE358185 · 2 sources
RISK SCORE55HIGH RISK

Key facts

strike_off
A.O.K.A. ORANGE CONSULTANTS LIMITED
DRCIP data.gov.cy
HE358185
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-07-22
DRCIP data.gov.cy
Ερεχθείου, 11,, 'Εγκωμη, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

121 total

People with significant control

5 people
NameRoleFromSource
DAVID SAVVAdirectorCyprus registry
ΚΥΠΡΟΣ ΚΛΕΑΝΘΟΥΣ Για DAVID SAVVAdirectorCyprus registry
ΟΡΕΣΤΗΣ ΑΡΑΠΟΓΛΟΥdirectorCyprus registry
ΤΖΙΟΥΤΗΘ ΑΡΙΣΤΕΙΔΟΥ Για DAVID SAVVAdirectorCyprus registry
ESANO SECRETARIAL LIMITEDsecretaryCyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 121 companies

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORSEL CONSULTANTS LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100