DOSSIERS / ORPHEUS CAPITAL LIMITED
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Company dossier

ORPHEUS CAPITAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-07-05
KYBE ID: HE371177 · HE371177 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
ORPHEUS CAPITAL LIMITED
DRCIP data.gov.cy
HE371177
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-07-05
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 74,, AMARANTON COURT, Floor 3,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
GMFB TECHNOLOGIES LTDShared registered address · 5 share thisISLANDBELL LTDShared registered address · 5 share thisMAP AUDITShared registered address · 5 share thisCORINVE SERVICES LIMITEDShared registered address · 5 share thisINFAB TRADING LIMITEDShared officer / director · 10 share thisM.C. UNIVERSUM SERVICES LTDShared officer / director · 10 share thisΓΚΛΟΡΙΑ ΧΡΥΣΑΦΗ Δ.Ε.Π.Ε.Shared officer / director · 10 share thisAEONIC SECURITIES C.I.F. PLCShared officer / director · 10 share thisM.C. CORPORATE SERVICES LTDShared officer / director · 10 share thisNUNANI LTDShared officer / director · 10 share thisC & N AUDITORS LIMITEDShared officer / director · 10 share thisΓΚΛΟΡΙΑ ΧΡΥΣΑΦΗ Δ.Ε.Π.Ε.Shared officer / director · 10 share thisAEONIC INVESTMENTS 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.

People with significant control

1 people
NameRoleFromSource
ΓΚΛΟΡΙΑ ΧΡΥΣΑΦΗdirector—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100