DOSSIERS / LA ORANGE CY LIMITED
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Company dossier

LA ORANGE CY LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-08-19
KYBE ID: HE424807 · HE424807 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
LA ORANGE CY LIMITED
DRCIP data.gov.cy
HE424807
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-08-19
DRCIP data.gov.cy
Γλάδστωνος, 116,, M. KYPRIANOU HOUSE, Floor 3&4,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

964 total

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

3SNET LIMITEDdissolved770 KASHER TRADING LIMITEDactive8DIMENSION LIMITEDactiveA2TRADE LIMITEDstrike_offAAA TRADE LTDdissolvedAA BOX LTDstrike_offAA FINTECH BOX LTDstrike_offABDIN INVESTMENT LTDactiveABESANA LIMITEDactiveABROSA LTDactiveACMENDO INVESTMENTS LIMITEDactiveACTUALU HOLDINGS LIMITEDdissolvedACUZIO HOLDINGS LIMITEDstrike_offACYLER INVESTMENTS LIMITEDstrike_offADCAMP HOLDINGS LTDdissolvedADEVANA LTDactiveADMORY MEDIA HOLDINGS LIMITEDdissolvedADORANDUS HOLDINGS LIMITEDdissolvedADRABIGANIA LIMITEDstrike_offAER CREDIT HOLDING LIMITEDdissolved

+944 more

Connections

18 links
Shared operator — likely the same administrator
MEGAVENTURE CAPITAL MANAGEMENT LIMITEDShared officer / director · 5 share thisMEGA INVESTMENTS (HOLDINGS) LIMITEDShared officer / director · 5 share thisΝΕΣΤΟΡΑΣ & ΣΤΕΦΑΝΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisBLUECY LIMITEDShared officer / director · 5 share thisCH.Y FAST & TOTAL SOLUTIONS LTDShared officer / director · 6 share thisC.Y. BLOK 6 LTDShared officer / director · 6 share thisC.Y. FITNESS BLOK 6Shared officer / director · 6 share thisPITHOS HERITAGE & COLLECTION LIMITEDShared officer / director · 6 share thisELENA YIANNAKI DANCE STUDIO LTDShared officer / director · 6 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΘΕΩΡΙΑ ΚΑΙ ΠΡΑΞΗ ΣΤΑΥΡΟΣ ΟΙΚΟΝΟΜΙΔΗΣShared officer / director · 10 share thisTWENTY SIX S.E HOLDING LTDShared officer / director · 10 share thisS.E.D.T. CONSULTANTS LTDShared officer / director · 10 share thisTWENTY SIX INVESTMENTS GROUP LTDShared officer / director · 10 share thisTERRAVISTA PROPERTY GROUP LTDShared officer / director · 10 share thisS.T. CHOOSE A BROKER LTDShared officer / director · 10 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.

Showing 15 of 18 — full graph via /v1/entities/HE424807/network.

People with significant control

6 people
NameRoleFromSource
HARBIN JON SZEdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΙΑΝΝΑΚΗdirector—Cyprus registry
ΝΕΣΤΟΡΑΣ ΝΕΣΤΟΡΙΔΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΟΙΚΟΝΟΜΙΔΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
M. KYPRIANOU FIDUCIARIES (CYPRUS) LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 964 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100