DOSSIERS / ORPHANIDES & MURAT (SERVICES) LIMITED
← SearchExport PDF
Company dossier

ORPHANIDES & MURAT (SERVICES) LIMITED

CYPRUS · COMPANY · INCORPORATED 1972-01-25
KYBE ID: HE4082 · HE4082 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ORPHANIDES & MURAT (SERVICES) LIMITED
DRCIP data.gov.cy
HE4082
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1972-01-25
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 140Β,, 3011, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

150 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABALONES TRADING LIMITEDdissolvedABSALOM ENTERPRISES LIMITEDdissolvedA.C.L.N. LIMITEDstrike_offA.C.L.N. SHIPMANAGEMENT LIMITEDdissolvedA.E. TOUFEXIS (SERVICES) LIMITEDactiveAKAK ENTERPRISES & TRANSPORT LIMITEDdissolvedALAMED TECHNOLOGIES LIMITEDdissolvedALBON TRADING LIMITEDdissolvedALDERLEY VENTURES LIMITEDstrike_offAMANOT TRADING LIMITEDdissolvedAMERI SHIPPING LIMITEDdissolvedANTEY CO. LIMITEDdissolvedANTEY TRANS CO. LIMITEDdissolvedAPOLLO VICTORY MARINE LIMITEDstrike_offAQUAGLORY MARINE LIMITEDdissolvedAQUAPEARL MARITIME LIMITEDdissolvedAQUAPRIDE MARINE LIMITEDdissolvedARBA MEDICAL LIMITEDdissolvedARBIN TRADING LIMITEDdissolvedASPIRE TRADING LIMITEDdissolved

+130 more

Connections

5 links
Shared operator — likely the same administrator
ORPHANIDES & MURAT INSURANCE AGENTS & SUB-AGENTS LTDShared officer / director · 4 share thisTHE UNISTORES (BONDED AND GENERAL) LIMITEDShared officer / director · 4 share thisORPHANIDES & MURAT LIMITEDShared officer / director · 4 share thisST. PISSARIDES ESTATE CO. LIMITEDShared officer / director · 5 share thisS.N. PISSARIDES (SERVICES) LIMITEDShared officer / director · 5 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
ΑΡΤΕΜΙΣ ΠΙΣΣΑΡΙΔΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ Σ. ΠΙΣΣΑΡΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ Σ. ΠΙΣΣΑΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 150 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100