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Company dossier

ORIONALTO ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-11-20
KYBE ID: HE376498 · HE376498 · 1 sources

RISK SCORE44MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameORIONALTO ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE376498

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-11-20

DRCIP data.gov.cy

Registered addressΣπύρου Κυπριανού, 20,, CHAPO CENTRAL, Floor 3,, 1075, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

641 total

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

2 SEAS HARBOR LTDactive 3T THE TRAINING THINKING LIMITEDstrike_off AA OUTSOURCING ENTERPRISES LTDstrike_off ABC CARTOONS LTDactive ABTO CORPORATION LTDactive ABTO SOFTWARE LTDactive ACACALIS HOLDINGS LIMITEDdissolved ACTA NON VERBA LTDdissolved ADALBERTOΜ HOLDINGS LIMITEDdissolved AES (CYPRUS) LIMITEDstrike_off AGF1 FINANCE CO 2 LIMITEDactive AGORA HOLDINGS LIMITEDactive AIGATOR CONSULTING LTDactive AJJDC REAL ESTATE COMPANY LIMITEDactive AKCE INTELLECTUAL LIMITEDdissolved A.K. CHEECH & PAPS DIGITAL DESIGN LTDactive A.K. MY ARCHITECT L.L.C.active AKSK JVdissolved AKTIS HOLDINGS LIMITEDstrike_off ALETIS HOLDING LIMITEDactive

+621 more

Connections

4 links

Shared operator — likely the same administrator

JOKATO ENTERPRISES LIMITEDShared officer / director · 2 share this DAGALEN INVESTMENTS LIMITEDShared officer / director · 4 share this KANAFA LIMITEDShared officer / director · 4 share this HOYLAND MANAGEMENT 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

4 people

Name	Role	From	Source
CONFUCIUS DIRECTORS LIMITED	director	—	Cyprus registry
ΙΡΙΝΑ ΓΕΩΡΓΙΑΔΟΥ	director	—	Cyprus registry
ΜΟΣΧΩ ΜΑΡΙΑ ΚΟΛΙΝΙΑΤΗ	director	—	Cyprus registry
CONFUCIUS SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 641 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JOKATO ENTERPRISES LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals

+22

Mass-registration address

+15

Phoenix predecessor

Shared-director cluster

Composite risk score44/100