DOSSIERS / OREZIO HOLDINGS LIMITED
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Company dossier

OREZIO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-11-02
KYBE ID: HE439925 · HE439925 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
OREZIO HOLDINGS LIMITED
DRCIP data.gov.cy
HE439925
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-11-02
DRCIP data.gov.cy
Πενταδακτύλου, 4,, Μοναγρούλι, 4524, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
GRENARDI HOLDINGS LIMITEDShared officer / director · 5 share thisINOVATECH PRESTADORA DE SERVICO LTDAShared officer / director · 5 share thisDOGANOLMO INVESTMENTS LIMITEDShared officer / director · 5 share thisDESPARANCO HOLDINGS CO. LIMITEDShared officer / director · 5 share thisPAMOLINA VENTURES LIMITEDShared registered address · 7 share thisBRITOLINA CONSULTANTS LIMITEDShared registered address · 7 share thisDOGANOLMO INVESTMENTS LIMITEDShared registered address · 7 share thisGRENARDI HOLDINGS LIMITEDShared registered address · 7 share thisTOKENTRUST HOLDINGS LIMITEDShared registered address · 7 share thisPROFESTATE LIMITEDShared registered address · 7 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
HUSSEIN ALI ISSAdirector—Cyprus registry
HUSSEIN ALI ISSAsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DESPARANCO HOLDINGS CO. LIMITED · strike_off · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100