DOSSIERS / ORIENT ICE CREAM LIMITED
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Company dossier

ORIENT ICE CREAM LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-03-23
KYBE ID: HE48235 · HE48235 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ORIENT ICE CREAM LIMITED
DRCIP data.gov.cy
HE48235
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-03-23
DRCIP data.gov.cy
Ελλάδος, 1,, Πέρα Χωρίο Νήσου, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Π. ΚΛΑΤΣΙΑΣ & Κ.ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΙΜΙΤΕΔShared registered address · 3 share thisΠΡΟΔΡΟΜΟΣ Μ. ΚΛΑΤΣΙΑ ΛΙΜΙΤΕΔShared registered address · 3 share thisG & D HOTELS LIMITEDShared officer / director · 3 share thisΑΝ. ΒΑΣΙΛΕΙΟΥ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisD.L. PARAVITSITANOSShared officer / director · 5 share thisSOHOCO ENTERTAINMENT LIMITEDShared officer / director · 5 share thisLOUTCIANO HOME SERVICESShared officer / director · 5 share thisMJ. BASKETPLUS LIMITEDShared officer / director · 5 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

4 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΛΟΥΚΙΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΧΡΥΣΟΥΛΛΑ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΧΡΥΣΟΥΛΛΑ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100