DOSSIERS / ORTHOCON ENTERPRISES LIMITED
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Company dossier

ORTHOCON ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-04-03
KYBE ID: HE367870 · HE367870 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ORTHOCON ENTERPRISES LIMITED
DRCIP data.gov.cy
HE367870
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-04-03
DRCIP data.gov.cy
Αμερικάνας, 5,, LORDOS RIVER BEACH, BLOCK A, Floor 1, Flat 103,, Γερμασόγεια, 4048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΓΓΕΛΑ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΑΓΓΕΛΑ ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100