KYBE — See who's really behind any company

Company dossier

ORGALOE LTD

CYPRUS · COMPANY · INCORPORATED 2018-04-19
KYBE ID: HE382767 · HE382767 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameORGALOE LTD

DRCIP data.gov.cy

RegistrationHE382767

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-04-19

DRCIP data.gov.cy

Registered addressΑγλαίας, 6,, Flat 51,, 1035, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

ALS COSMETICS LTDstrike_off S & M SAFETYGUARD (CYPRUS) LTDstrike_off

Connections

3 links

Shared operator — likely the same administrator

LES EAUX DE CARAMANShared officer / director · 4 share this LES FEES CAFE - SARLShared officer / director · 4 share this CARAMEAUShared 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

2 people

Name	Role	From	Source
XAVIER FONCELLE	director	—	Cyprus registry
XAVIER FONCELLE	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100