DOSSIERS / ORO SPIRITS (CYPRUS) LTD
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ORO SPIRITS (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2024-04-08
KYBE ID: HE458514 · HE458514 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ORO SPIRITS (CYPRUS) LTD
DRCIP data.gov.cy
HE458514
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-04-08
DRCIP data.gov.cy
Σπύρου Αραούζου, 27,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ISTOCOM LIMITEDShared registered address · 6 share thisPROPER T A.T. LTDShared registered address · 6 share thisOPTICLICKS LIMITEDShared registered address · 6 share thisSTAPANEL LIMITEDShared registered address · 6 share thisBERENT CYPRUS LIMITEDShared registered address · 6 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
YARDEN ORTAL TURGEMANdirector—Cyprus registry
YARDEN ORTAL TURGEMANsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100