DOSSIERS / ANDREAS ORPHANIDES & CO LLC
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Company dossier

ANDREAS ORPHANIDES & CO LLC

CYPRUS · COMPANY · INCORPORATED 2017-11-27
KYBE ID: HE376792 · HE376792 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

strike_off
ANDREAS ORPHANIDES & CO LLC
DRCIP data.gov.cy
HE376792
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-27
DRCIP data.gov.cy
Ευαγόρου, 29C,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
CAR BOX LTDShared officer / director · 2 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
ΑΝΔΡΕΑΣ ΟΡΦΑΝΙΔΗΣdirector—Cyprus registry
ΑΝΤΡΙΑ ΧΙΝΗdirector—Cyprus registry
ΑΝΤΡΙΑ ΧΙΝΗsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANDREAS ORPHANIDES & SONS (CHEF LINE) LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100