DOSSIERS / ORMONT LIMITED
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Company dossier

ORMONT LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-07-11
KYBE ID: HE449046 · HE449046 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
ORMONT LIMITED
DRCIP data.gov.cy
HE449046
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-07-11
DRCIP data.gov.cy
Ρήγα Φεραίου, 2,, Flat 101,, Αγίοι Ομολογητές, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
JUSPA LIMITEDShared registered address · 2 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

4 people
NameRoleFromSource
TATIANA STUDENIKINAdirector—Cyprus registry
WOOLTON MANAGEMENT LΙΜΙΤΕDdirector—Cyprus registry
ΑΝΘΗ ΚΟΝΙΑΛΗdirector—Cyprus registry
WOOLTON (SECRETARIAL) SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 128 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORANDEN LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100