DOSSIERS / DSA OROKLINI HILLS DEVELOPMENT LTD
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DSA OROKLINI HILLS DEVELOPMENT LTD

CYPRUS · COMPANY · INCORPORATED 2025-06-29
KYBE ID: HE477357 · HE477357 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
DSA OROKLINI HILLS DEVELOPMENT LTD
DRCIP data.gov.cy
HE477357
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-06-29
DRCIP data.gov.cy
Νίκου Παττίχη, 26,, ?γιος Γεώργιος, 3071, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

212 total

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

ACTIVEHEALTH LTDactiveAGROSIC LIMITEDdissolvedAGROSVIT LIMITEDdissolvedAGROTRANS LTDactiveALEOS SOLUTION LTDactiveALESS LANDEN PROPERTY LIMITEDdissolvedALKIVIADES LEONIDOU MANAGEMENT CONSULTANTS LIMITEDdissolvedALKIVIADIS LEONIDOU ACCOUNTING SERVICES LIMITEDactiveALNIX TECHNOLOGIES LIMITEDdissolvedALPHA HEALTH SERVICES LIMITEDactiveALPHA MAR LIMITEDdissolvedALVIZION PROPERTIES LTDactiveAMBSOL LIMITEDdissolvedANANDA VILLAGE CYPRUS LTDactiveANTHIMOS LEONIDOU & CO.dissolvedANTHIMOS LEONIDOU & PARTNERS LTDactiveAT210 PROPERTIES LIMITEDactiveAVANLAR CONSULTING LIMITEDdissolvedBAGASA TRADING LIMITEDdissolvedBALERGO TRADING LIMITEDdissolved

+192 more

People with significant control

4 people
NameRoleFromSource
G.V. CORPORATE LIMITEDdirector—Cyprus registry
ΓΙΑΝΝΟΥΛΑ ΒΑΚΑΝΑdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΣΩΚΡΑΤΟΥΣdirector—Cyprus registry
G.V. CORPORATE LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 212 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100