DOSSIERS / ORMOS ESTATES LIMITED
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Company dossier

ORMOS ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-08-14
KYBE ID: HE37000 · HE37000 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
ORMOS ESTATES LIMITED
DRCIP data.gov.cy
HE37000
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-08-14
DRCIP data.gov.cy
Στασίνου, 26,, Flat 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

59 total

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

AERESTA LIMITEDdissolvedARBIS TRADING LIMITEDdissolvedAVANTAGE OVERSEAS LIMITEDdissolvedBELACT CO LIMITEDdissolvedB.I.M. ENTERPRISES LIMITEDdissolvedBRAPLE EQUIPMENT TRADE LIMITEDdissolvedCHENA TRADING OVERSEAS LIMITEDdissolvedCHIMVOLOKNO LIMITEDdissolvedC. MICHAELIDES DEVELOPERS LIMITEDdissolvedCOOLACT TRADING LIMITEDdissolvedC.P.T.O. LIMITEDdissolvedD.C.A. INVESTIGATION LIMITEDdissolvedDIANA SECURITIES TRADING HOUSEactiveDOMINIUM ENTERPRISES LIMITEDdissolvedDYNAFORCE CO LIMITEDdissolvedFIST ENTERPRISES LIMITEDdissolvedGAINFULL TRADING LIMITEDdissolvedG.I. MULTI FRAMES LIMITEDdissolvedHIMITEKS TRADING LIMITEDdissolvedI.G.T. TRADING LIMITEDdissolved

+39 more

Connections

17 links
Shared operator — likely the same administrator
SUNFLEX SOLAR ENERGY LIMITEDShared officer / director · 7 share thisPREMIUM THE HOUSE OF SPIRITSShared officer / director · 7 share thisINTRADECO CONSULTANCY SERVICES LIMITEDShared officer / director · 7 share thisINTERIMPEX LIMITEDShared officer / director · 7 share thisMICHAELIDES & DIANA ESTATES LIMITEDShared officer / director · 7 share thisELCADI TRADING HOUSEShared officer / director · 7 share thisM. THEOPHILOU LIMITEDShared officer / director · 12 share thisΠΕΡΙΤΑΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 12 share thisFAMOUS OLD HARBOUR TAVERN (LIMASSOL)Shared officer / director · 12 share thisVOUKEPHALAS ESTATES LIMITEDShared officer / director · 12 share thisDOVALUE SPECIAL PROJECTS (CYPRUS) LIMITEDShared officer / director · 12 share thisΕΥΘΑΛΑΣΣΟΣ ΛΤΔShared officer / director · 12 share thisFINTHESIS FINANCING SOLUTION CREATORS LIMITEDShared officer / director · 12 share thisOMNITOUCH CYPRUS LIMITEDShared officer / director · 12 share thisADAMS CEILINGS & ELECTRICAL INSTALLATIONS LIMITEDShared officer / director · 12 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 17 — full graph via /v1/entities/HE37000/network.

People with significant control

3 people
NameRoleFromSource
ΘΕΟΔΩΡΑ ΑΔΑΜΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΔΑΜΟΥdirector—Cyprus registry
ΜΙΧΑΗΛ Κ. ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100