DOSSIERS / ORANGE DRAGOON CONSTRUCT LTD
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Company dossier

ORANGE DRAGOON CONSTRUCT LTD

CYPRUS · COMPANY · INCORPORATED 2024-08-01
KYBE ID: HE463509 · HE463509 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
ORANGE DRAGOON CONSTRUCT LTD
DRCIP data.gov.cy
HE463509
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-08-01
DRCIP data.gov.cy
Χαράλαμπου Κουσπάρου, 14,, Λατσιά, 2220, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
NTK SELF DRIVE CARS LIMITEDShared officer / director · 6 share thisRENT & GO BY T.K.Shared officer / director · 6 share thisDECO FASTShared officer / director · 6 share thisM.K. ELEON CARWASH LTDShared officer / director · 6 share thisTAG ORANGE LINK CONSULTANTS AND SERVICES LTDShared officer / director · 6 share thisGOLDSTAR IPMI LTDShared officer / director · 12 share thisT. & H. ADVERTISING LIMITEDShared officer / director · 12 share thisSHARESPRO CYPRUS LTDShared officer / director · 12 share thisP. HADJIPETROU GIVEAWAYS LIMITEDShared officer / director · 12 share thisMERONEX LTDShared officer / director · 12 share thisCELESTATEL LTDShared officer / director · 12 share thisORIZORY LTDShared officer / director · 12 share thisAPSI NISI TECHNOLOGIES LTDShared officer / director · 12 share thisC.X. FINANCIA A.S. FIDUCIARY SERVICES LTDShared officer / director · 12 share thisA.A. SEA SALT FLAKES LTDShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/HE463509/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΟΣ ΚΟΝΤΟΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΧΑΤΖΗΠΕΤΡΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΧΑΤΖΗΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100