DOSSIERS / ORELIAN TRADING LTD
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Company dossier

ORELIAN TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2020-06-23
KYBE ID: HE410361 · HE410361 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
ORELIAN TRADING LTD
DRCIP data.gov.cy
HE410361
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-06-23
DRCIP data.gov.cy
Λούη Λοίζου, 4,, Λατσιά, 2001, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
C.E.A. CIRCULAR ECONOMY ALLIANCE LTDShared registered address · 3 share thisPEACH ADVISORY LTDShared registered address · 3 share thisCS CYPRUS SEEDSShared officer / director · 5 share thisZAMENIS CAPITAL LTDShared officer / director · 5 share thisSHEFALI 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
ΓΕΩΡΓΙΟΣ ΣΑΒΕΡΙΑΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΠΑΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΠΑΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100