DOSSIERS / P.D. ORPHANIDES HOLDINGS LIMITED
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Company dossier

P.D. ORPHANIDES HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-10-26
KYBE ID: HE41771 · HE41771 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
P.D. ORPHANIDES HOLDINGS LIMITED
DRCIP data.gov.cy
HE41771
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-10-26
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 15,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
C.M.C.G. CHRISTODOULOU BROTHERS FUEL LIMITEDShared registered address · 2 share thisM.D.I. MERCURY CO. LTDShared officer / director · 2 share thisVAPE CLOUDShared officer / director · 8 share thisΟ.Μ.Ψ. ΠΛΑΤΩΝΟΣ 1Shared officer / director · 8 share thisN.M.O. AUTO2GO LTDShared officer / director · 8 share this"ΠΑΡΑΜΥΘΕΝΙΟ ΠΑΛΑΤΙ" ΝΗΠΙΟΒΡΕΦΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣShared officer / director · 8 share thisCP MICHAEL SERVICES LIMITEDShared officer / director · 8 share thisΓΡΑΦΕΙΟΝ ΤΑΞΙ ΠΑΛΛΑΣShared officer / director · 8 share thisPAZARAKI M. ORFANIDES LIMITEDShared officer / director · 8 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
ΕΛΕΥΘΕΡΙΟΣ ΟΡΦΑΝΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΟΡΦΑΝΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΟΡΦΑΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100