DOSSIERS / ORAN ESTATES LTD
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Company dossier

ORAN ESTATES LTD

CYPRUS · COMPANY · INCORPORATED 2021-10-08
KYBE ID: HE426495 · HE426495 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ORAN ESTATES LTD
DRCIP data.gov.cy
HE426495
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-10-08
DRCIP data.gov.cy
Φίλιππου Μουγιάρη, 1,, Αθηαίνου, 7600, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΦΑΡΜΑ ΚΟΥΤΣΟΥΛΛΗΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisΤΥΡΟΚΟΜΕΙΟΝ ΑΔΕΛΦΟΙ ΠΑΝΤΖΙΑΡΟΥShared officer / director · 8 share thisΣΑΧΠ ΚΤΗΜΑΤΙΚΗ ΛΤΔShared officer / director · 8 share thisTHE INVESTBOOKShared officer / director · 8 share thisΦΑΡΜΑ ΑΔΕΛΦΟΙ Π.Σ.Χ.Α. ΠΑΝΤΖΙΑΡΟΥShared officer / director · 8 share thisSEPAGA E.M.I. LIMITEDShared officer / director · 8 share thisΤΥΡΟΚΟΜΕΙΟ ΑΔΕΛΦΟΙ ΠΑΝΤΖΙΑΡΟΥ ΛΤΔShared officer / director · 8 share thisECOBITES LTDShared 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

2 people
NameRoleFromSource
ΑΛΕΞΗΣ ΠΑΝΤΖΙΑΡΟΣdirector—Cyprus registry
ΑΛΕΞΗΣ ΠΑΝΤΖΙΑΡΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100