DOSSIERS / ORLANO INVESTMENTS LTD
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Company dossier

ORLANO INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2017-03-02
KYBE ID: HE366668 · HE366668 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
ORLANO INVESTMENTS LTD
DRCIP data.gov.cy
HE366668
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-02
DRCIP data.gov.cy
Επιδαύρου, 10,, Ανθούπολη, 2300, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

46 total
AIROP INTERNATIONAL LIMITEDdissolvedAKEVA ESTABLISHMENT LIMITEDdissolvedARGALI HOLDINGS LIMITEDdissolvedATOFA VENTURES LIMITEDstrike_offAVDA VENTURES LIMITEDstrike_offBAKAM HOLDINGS LIMITEDdissolvedBANTA AGRICULTURAL INVESTMENTS LIMITEDdissolvedBARTAN HOLDINGS LIMITEDdissolvedDANE HOLDINGS LIMITEDstrike_offDAVA VENTURES LIMITEDdissolvedDEKKER TRADING LIMITEDdissolvedERASA HOLDINGS LIMITEDdissolvedETLAM ENTERPRISES LIMITEDdissolvedHENIK SOLAR ENGINEERING LIMITEDdissolvedIKOPISTA VENTURES LIMITEDactiveJANSON ELECTRO LIMITEDdissolvedKAPARACO VENTURES LIMITEDdissolvedKASH INVESTMENTS LIMITEDdissolvedLARETCO VENTURES LIMITEDstrike_offLARIA HOLDINGS LIMITEDactive

+26 more

Connections

7 links
Shared operator — likely the same administrator
SONOBIT LIMITEDShared officer / director · 8 share thisVIBROMAX INTERTRADE LTDShared officer / director · 8 share thisVARES INVESTMENTS LIMITEDShared officer / director · 8 share thisCASSON INVESTMENTS LIMITEDShared officer / director · 8 share thisTHOMBRIA INVESTMENTS LIMITEDShared officer / director · 8 share thisHOMBERLAND HOLDINGS LIMITEDShared officer / director · 8 share thisOSMONIO INVESTMENTS LIMITEDShared officer / director · 8 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

2 people
NameRoleFromSource
ΜΑΡΙΛΕΝΑ ΜΙΧΑΗΛdirector—Cyprus registry
ΑΝΤΩΝΙΑ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WAVERLY INVESTMENTS LTD · strike_off · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100