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Company dossier

ORPHANIDES GENERAL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-08-10
KYBE ID: HE36958 · HE36958 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameORPHANIDES GENERAL TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE36958

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1989-08-10

DRCIP data.gov.cy

Registered addressΚαβάλλας, 1,, Ποταμός Γερμασόγειας, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

G. I. ELECTRICAL LIMITEDShared officer / director · 4 share this SKY WOLF LUNA PARK LIMITEDShared officer / director · 4 share this BEAUTY SPA KYRIAKI LIMITEDShared officer / director · 4 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

3 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΟΡΦΑΝΙΔΗΣ	director	—	Cyprus registry
ΠΑΝΙΚΚΟΣ ΟΡΦΑΝΙΔΗΣ	director	—	Cyprus registry
ΑΓΑΘΗ ΣΤΕΦΑΝΟΥ ΙΩΑΝΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100