DOSSIERS / ORASIS ESTATES LIMITED
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Company dossier

ORASIS ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-06-20
KYBE ID: HE36444 · HE36444 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
ORASIS ESTATES LIMITED
DRCIP data.gov.cy
HE36444
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-06-20
DRCIP data.gov.cy
SHACOLAS HOUSE,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
POLYSHAPE TRADING CO. LIMITEDShared registered address · 2 share thisCURZON LIMITEDShared officer / director · 9 share thisTALISEM TRADING LIMITEDShared officer / director · 9 share thisEMAMECO HOLDINGS LIMITEDShared officer / director · 9 share thisTERYMAC LIMITEDShared officer / director · 9 share thisΙΔΡΥΜΑ ΝΙΚΟΥ ΚΑΙ ΕΛΠΙΔΑΣ ΣΙΑΚΟΛΑShared officer / director · 9 share thisN.K. SHACOLAS TRUSTEE LIMITEDShared officer / director · 9 share thisNESCO PROPERTIES LTDShared officer / director · 9 share thisSHACOLAS MEDICAL FOUNDATIONShared 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

4 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΕΛΠΙΔΑ Ν. ΣΙΑΚΟΛΑdirector—Cyprus registry
ΝΙΚΟΣ Κ. ΣΙΑΚΟΛΑΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΛΑΖΑΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NIOLA ESTATES LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100