Key facts
activeORDINARY HOLDING LTD
DRCIP data.gov.cy
HE478211
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-07-19
DRCIP data.gov.cy
Ανθέων, 13,, Αραδίππου, 7103, Λάρνακα, Κύπρος
DRCIP data.gov.cy
Company dossier
ORDINARY HOLDING LTD
RISK SCORE22LOW RISK
Companies at this address
22 total7RINGS GAMING LIMITEDACELALA LIMITEDCC COSERVE LTDCRAVEWAVE LTDDEVSTRATEGIX LTDELISEDORE LIMITEDHEADPARADE SERVICES (OVERSEAS) LIMITEDHIRZO LIMITEDHOME GROUP UKRAINE (CY) LTDINKARNA LTDKAMBLER HOLDING LTDNEFES LIMITEDNEVERMORE LTDNTILEN LTDPETRALINK LIMITEDPRAINGOL LIMITEDSCCY LIMITEDSPIRTERA LTDSTENSEN LTDVELION APPS LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΧΡΥΣΟΒΑΛΑΝΤΩ ΧΡΙΣΤΟΦΙΔΟΥ | director | — | Cyprus registry |
| ΧΡΥΣΟΒΑΛΑΝΤΩ ΧΡΙΣΤΟΦΙΔΟΥ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 22 companies
high
Business fragmentation
A director is shared across 79 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100