DOSSIERS / L.R. OROKLINI.HORSE.RANCH LTD
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Company dossier

L.R. OROKLINI.HORSE.RANCH LTD

CYPRUS · COMPANY · INCORPORATED 2021-10-15
KYBE ID: HE426771 · HE426771 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
L.R. OROKLINI.HORSE.RANCH LTD
DRCIP data.gov.cy
HE426771
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-10-15
DRCIP data.gov.cy
Νίκου Ευαγόρου, 13,, CORNILIA COURT, Flat Α1-1,, Ορόκλινη, 7040, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
NOVUM TEMPUS SOLUTIONS LTDShared registered address · 2 share thisT.I.L. TIMEKEEPER INVESTMENTS LTDShared officer / director · 7 share thisNOVUM TEMPUS SOLUTIONS LTDShared officer / director · 7 share thisBRIGSTON LIMITEDShared officer / director · 7 share thisBELIGAND TRADE LIMITEDShared officer / director · 7 share thisREDEQ LTDShared officer / director · 7 share thisS.I. ESSERVICE INVEST LTDShared officer / director · 7 share thisVELOCIELLO LIMITEDShared officer / director · 10 share thisULIANA VENTURES LTDShared officer / director · 10 share thisPCHELKA LTDShared officer / director · 10 share thisGLOSTANDARD CORPORATION LTDShared officer / director · 10 share thisABLV CONSULTING SERVICES, ASShared officer / director · 10 share thisMINDONO LIMITEDShared officer / director · 10 share thisORO PAY LTDShared officer / director · 10 share thisBESTECH CORPORATE SERVICES 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.

People with significant control

3 people
NameRoleFromSource
ROLANDS EVELEdirector—Cyprus registry
ΛΙΕΝΕ ΒΙΤΟΛΑ ΕΒΕΛΕdirector—Cyprus registry
ΛΙΕΝΕ ΒΙΤΟΛΑ ΕΒΕΛΕsecretary—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