DOSSIERS / ORESMUS LTD
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Company dossier

ORESMUS LTD

CYPRUS · COMPANY · INCORPORATED 2019-04-02
KYBE ID: HE396131 · HE396131 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
ORESMUS LTD
DRCIP data.gov.cy
HE396131
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-04-02
DRCIP data.gov.cy
Φίλιππου Κριτιώτη, 30,, 'Αγιος Αθανάσιος, 4106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
BS INVEST S.A.R.I.directorCyprus registry
BS INVEST S.A.R.I.secretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100