DOSSIERS / ORKL INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

ORKL INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-01-24
KYBE ID: HE442892 · HE442892 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

strike_off
ORKL INVESTMENTS LIMITED
DRCIP data.gov.cy
HE442892
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-01-24
DRCIP data.gov.cy
Εφέσου, 2,, EMERALD COURT, Flat 202,, 'Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ANDREY LIFSHITSdirector—Cyprus registry
ANDREY LIFSHITSsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100