DOSSIERS / OROE LTD
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Company dossier

OROE LTD

CYPRUS · COMPANY · INCORPORATED 2017-11-22
KYBE ID: HE376596 · HE376596 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
OROE LTD
DRCIP data.gov.cy
HE376596
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-22
DRCIP data.gov.cy
Αγίου Χρυσάνθου, 6,, Πέγεια, 8560, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SCDS LTDShared registered address · 2 share thisASESORA CONSULTING LTDShared officer / director · 2 share thisBUNGEE DOME CY LTDShared officer / director · 5 share thisFORCE INTREPID KARTING LTDShared officer / director · 5 share thisMITCHELL HIRE DRIVE LTDShared officer / director · 5 share thisSCDS LTDShared officer / director · 5 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
NameRoleFromSource
BRIAN OLIVER CLIFFORDdirector—Cyprus registry
MICHELLE DENISE DONALDSONdirector—Cyprus registry
MICHELLE DENISE DONALDSONsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100