DOSSIERS / ORANGE EMPORIUM SH. AP. LTD
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ORANGE EMPORIUM SH. AP. LTD

CYPRUS · COMPANY · INCORPORATED 2024-02-19
KYBE ID: HE456524 · HE456524 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
ORANGE EMPORIUM SH. AP. LTD
DRCIP data.gov.cy
HE456524
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-02-19
DRCIP data.gov.cy
Κηφισιάς, 4,, Αγιος Δομέτιος, 2369, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
ANOLYRIACO ENTERPRISES LTDstrike_offBLUE CENTURY HVAC EQUIPMENT & MACHINERYactiveCHANAT LIMITEDactiveCHRICHRI COFFEE COMPANY LTDstrike_offC.S.I. COFFEE CO HOLDING LTDstrike_offC.Z. IDEAL ENGINEERING LIMITEDstrike_offDE.SO.STE. LTDdissolvedHOUSE OF PADEL LTDactiveK. IEZEKIIL DEVELOPERS LTDactiveK. IEZEKIIL HOLDINGS LTDactiveK. IEZEKΙIL SMILE HOMEactiveLI.MO. PARALIMNI COFFEE COMPANY LTDstrike_offMA.CH. CORPORATION LTDdissolvedORANGE A.S. EMPORIUM LTDstrike_offP.A.K. PRINTING ΑRΤ EMPIRE CO LTDstrike_offPULCHRITUDO LTDactiveS.D. PROT. COFFEE COMPANY LTDdissolvedS & S (KLIROU) CC LTDactiveSTEPHANIE IEZEKIEL CHRISTOS LTDstrike_offTASTRIA LIMITEDstrike_off

+5 more

Connections

8 links
Shared operator — likely the same administrator
K. IEZEKIIL HOLDINGS LTDShared officer / director · 9 share thisΚ. & Μ. ΚΕΡΑΜΕΠΙΛΟΓΕΣ ΛΤΔShared officer / director · 9 share thisHOUSE OF PADEL LTDShared officer / director · 9 share thisK. R. I. DECORATIONS LTDShared officer / director · 9 share thisK.I. KILLIS LIMITEDShared officer / director · 9 share thisP.A.K. PRINTING ΑRΤ EMPIRE CO LTDShared officer / director · 9 share thisPULCHRITUDO LTDShared officer / director · 9 share thisK. IEZEKIIL DEVELOPERS LTDShared officer / director · 9 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
ΚΥΡΙΑΚΟΣ ΙΕΖΕΚΙΗΛdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΙΕΖΕΚΙΗΛsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100