DOSSIERS / ORRAON ENTERPRISES LIMITED
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Company dossier

ORRAON ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-02-03
KYBE ID: HE365792 · HE365792 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ORRAON ENTERPRISES LIMITED
DRCIP data.gov.cy
HE365792
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-02-03
DRCIP data.gov.cy
Διγενή Ακρίτα 52 & Κλεομένους 1,, AKRITAS TOWER, Floor 5, Flat 504,, 'Αγιος Αντώνιος, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΜΟΥΣΚΟΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΜΟΥΣΚΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MENTONA ENTERPRISES LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100