DOSSIERS / ORO PAY LTD
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Company dossier

ORO PAY LTD

CYPRUS · COMPANY · INCORPORATED 2017-02-24
KYBE ID: HE366500 · HE366500 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

active
ORO PAY LTD
DRCIP data.gov.cy
HE366500
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-02-24
DRCIP data.gov.cy
Αγίας Παρασκευής, 23,, Floor 8,, Στρόβολος, 2002, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

55 total

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

7 SPORTS TVactiveART MEDIA PUBLISHING LIMITEDdissolvedARZELLA LIMITEDactiveATWORKSRENTactiveAVENTIER LIMITEDstrike_offAVENTINE (CYPRUS) HOLDINGS LIMITEDactiveCAMINO ALTO CAREER COACHING & HR ADVISORY SERVICESactiveCAPRISONNE LIMITEDactiveCLR OVERSEAS LTDstrike_offDROR LIMITEDactiveEASYNET SATELLITE TECHNOLOGIES LIMITEDdissolvedENERGY 107, 6 FMactiveENERGY 107,6 FMdissolvedENERGY BEST RADIOactiveENERGY LIVE RADIOactiveENERGY MTVactiveENERGY RADIOactiveENERGY T.V LTDstrike_offF.G.M FUTURE GENERATION MEDIA LIMITEDdissolvedG & G SMARAGDITIS LIMITEDdissolved

+35 more

Connections

16 links
Shared operator — likely the same administrator
SESTEIN LTDShared registered address · 2 share thisVERITUM EXPERTS LTDShared officer / director · 2 share thisSCC ADVISERS LIMITEDShared officer / director · 6 share thisSAVVAS C. CHARALAMBOUS ADVISERS LIMITEDShared officer / director · 6 share thisTHE LONDON P&I INSURANCE COMPANY (EUROPE) LIMITEDShared officer / director · 6 share thisTEROMO INVESTMENTS LIMITEDShared officer / director · 6 share thisE.N.C. FRANCHISES LA PASTERIA LIMITEDShared officer / director · 6 share thisBESTECH CORPORATE SERVICES LTDShared officer / director · 10 share thisABLV CONSULTING SERVICES, ASShared officer / director · 10 share thisMINDONO LIMITEDShared officer / director · 10 share thisULIANA VENTURES LTDShared officer / director · 10 share thisGLOSTANDARD CORPORATION LTDShared officer / director · 10 share thisVELOCIELLO LIMITEDShared officer / director · 10 share thisNOVUM TEMPUS SOLUTIONS LTDShared officer / director · 10 share thisL.R. OROKLINI.HORSE.RANCH LTDShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/HE366500/network.

People with significant control

6 people
NameRoleFromSource
ALEKSANDRS ROGOVSdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
ΕΛΕΟΝΩΡΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΛΙΕΝΕ ΒΙΤΟΛΑ ΕΒΕΛΕdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 167 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΦΙΔΗΣ (officer) matches PEP Γιώργος Χριστοφίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100