DOSSIERS / OREXOVA HOLDINGS LTD
← SearchExport PDF
Company dossier

OREXOVA HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2022-12-27
KYBE ID: HE442139 · HE442139 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
OREXOVA HOLDINGS LTD
DRCIP data.gov.cy
HE442139
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-27
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 30,, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
GRENALTHIA LTDShared officer / director · 7 share thisLIBETALIA LTDShared officer / director · 7 share thisK.R.M. SPACE GROUP LTDShared officer / director · 7 share thisO.S.A. KETER ADVISORY SERVICES LTDShared officer / director · 7 share thisAQUASILVER LTDShared officer / director · 7 share thisPROTECHNIKA MANAGEMENT LTDShared officer / director · 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
ΕΥΦΡΟΣΥΝΗ ΠΑΠΑΝΙΚΟΛΑΟΥdirector—Cyprus registry
STEME SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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