DOSSIERS / ORIONYX PROCESSING LTD
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Company dossier

ORIONYX PROCESSING LTD

CYPRUS · COMPANY · INCORPORATED 2025-02-26
KYBE ID: HE471799 · HE471799 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ORIONYX PROCESSING LTD
DRCIP data.gov.cy
HE471799
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-02-26
DRCIP data.gov.cy
Παναγίας Παλλούρας, 6,, Γέρι, 2200, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΕΛΙΑ ΚΑΙ ΛΕΜΟΝΙ ΛΤΔShared registered address · 2 share thisQLC LUBRICANTS LTDShared officer / director · 4 share thisΕΛΙΑ ΚΑΙ ΛΕΜΟΝΙ ΛΤΔShared officer / director · 4 share thisA.C.M. AUTOMOTIVE CENTER LIMITEDShared officer / director · 4 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
ΑΝΔΡΕΑΣ ΜΟΥΤΤΩΤΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΟΥΤΤΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100