DOSSIERS / OREBRO HOLDINGS LTD
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Company dossier

OREBRO HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2025-03-22
KYBE ID: HE472876 · HE472876 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
OREBRO HOLDINGS LTD
DRCIP data.gov.cy
HE472876
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-03-22
DRCIP data.gov.cy
Ελπίδας, 8,, Πύργος, 4534, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

101 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

5H CAPITAL LIMITEDactiveA8-LABS SOLUTIONS LTDactiveALELEV ADVISORY SERVICES LTDdissolvedALOBETUS LTDactiveALPHADOMINION SERVICES LTDactiveAPEXALGO CAPITAL LTDactiveAP NIKITA RENTALS LTDactiveAVENTORA SERVICES LTDactiveB.B. BATRABUBBA LTDactiveBERRONI LTDstrike_offBEXSERO CAPITAL EUactiveBH-LABS HOLDINGS LTDactiveBIZDEV MUST LTDactiveBMAX INVESTMENTS LTDactiveBMC LAND & DEVELOPMENT LTDactiveBRIGHTY LTDactiveBYZENA LIMITEDactiveCAZE ROYAL WORLDWIDE LTDactiveCLOUDSTEAM AI LTDactiveCORECIRCLE TECHNOLOGIES LTDactive

+81 more

Connections

9 links
Shared operator — likely the same administrator
KSERVE FIDELITY LIMITEDShared officer / director · 10 share this0XVANK LTDShared officer / director · 10 share thisFINOXES HOLDING LTDShared officer / director · 10 share thisFOLLOWUP INVESTMENTS LIMITEDShared officer / director · 10 share thisEPHONEA HOLDINGS LIMITEDShared officer / director · 10 share thisSHEVET RITUALS HOLDINGS LIMITEDShared officer / director · 10 share thisSIMPLIANCE LTDShared officer / director · 10 share thisFLATMOUNTAIN INVESTMENTS LIMITEDShared officer / director · 10 share thisPSIGMA HOLDINGS LTDShared officer / director · 10 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
ΑΝΔΡΙΑΝΑ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
KSERVE FIDELITY LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 101 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100