DOSSIERS / ORTRONICS INDUSTRY CO LTD
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Company dossier

ORTRONICS INDUSTRY CO LTD

CYPRUS · COMPANY · INCORPORATED 2019-02-18
KYBE ID: HE394582 · HE394582 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
ORTRONICS INDUSTRY CO LTD
DRCIP data.gov.cy
HE394582
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-02-18
DRCIP data.gov.cy
Αφροδίτης, 7,, ALEXANDER HEIGHTS, AP. 12,, Κούκλια, 8509, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
AMAN CAMEL FUN CAFE LIMITEDShared officer / director · 6 share thisA-MALAZ MANAGEMENT LTDShared officer / director · 6 share thisCEREMENTIA LTDShared officer / director · 6 share thisANMARILA INVESTMENTS LIMITEDShared officer / director · 6 share thisΟΜΗΡΟΥ & ΟΜΗΡΟΥ Δ.Ε.Π.Ε.Shared officer / director · 6 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
NameRoleFromSource
A-MALAZ MANAGEMENT LTDdirector—Cyprus registry
ΜΑΡΙΝΑ ΟΜΗΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 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