KYBE — See who's really behind any company

Company dossier

IORDAMA LTD

CYPRUS · COMPANY · INCORPORATED 2018-10-23
KYBE ID: HE390147 · HE390147 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameIORDAMA LTD

DRCIP data.gov.cy

RegistrationHE390147

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-10-23

DRCIP data.gov.cy

Registered addressΦίλιου Ζανέττου, 2,, 3021, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

CONSTAMA LTDactive MACOROLAS PROPERTIES LTDstrike_off NONISSUE LTDdissolved SEVELOR HOLDING LTDactive

Connections

3 links

Shared operator — likely the same administrator

MACOROLAS PROPERTIES LTDShared registered address · 4 share this CONSTAMA LTDShared registered address · 4 share this SEVELOR HOLDING LTDShared registered address · 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
ΜΑΡΙΟΣ ΩΡΟΛΟΓΑΣ	director	—	Cyprus registry
ΑΓΗΣ ΩΡΟΛΟΓΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100