KYBE — See who's really behind any company

Company dossier

ORLO PEAK LTD

CYPRUS · COMPANY · INCORPORATED 2025-04-10
KYBE ID: HE473786 · HE473786 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameORLO PEAK LTD

DRCIP data.gov.cy

RegistrationHE473786

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-04-10

DRCIP data.gov.cy

Registered addressΑλπεων, 17C,, Στρόβολος, 2035, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

COMITVAL LIMITEDactive DEJA GROUP INVESTMENTS LIMITEDstrike_off DERSECO LIMITEDactive EPS ORTHO LTDstrike_off FRAGART LTDactive GAIJIN ENTERTAINMENT HOLDINGS LTDactive NEOVIDAS LTDstrike_off OVS CYPRUS LTDactive SIDELRING LIMITEDactive TENVOL LIMITEDactive THINOL TRADING LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

FRAGART LTDShared registered address · 3 share this OVS CYPRUS LTDShared registered address · 3 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

Name	Role	From	Source
ΧΡΙΣΤΟΣ ΚΟΓΚΟΡΟΖΗΣ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΚΟΓΚΟΡΟΖΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100