DOSSIERS / ORIXA LTD
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Company dossier

ORIXA LTD

CYPRUS · COMPANY · INCORPORATED 2026-01-27
KYBE ID: HE487046 · HE487046 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ORIXA LTD
DRCIP data.gov.cy
HE487046
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-01-27
DRCIP data.gov.cy
Ανδρέα Κάρυου, 20,, 3051, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
A.F.C SPORTS LIMITEDShared officer / director · 7 share thisKALIONDIA LTDShared officer / director · 7 share thisC.A ALL 4 LIVING COMPANY LIMITEDShared officer / director · 7 share thisPURESTACK LIMITEDShared officer / director · 7 share thisC.A. SPORTS CENTRAL LIMITEDShared officer / director · 7 share thisC.A ROMANO LIMITEDShared officer / director · 7 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
ΧΡΙΣΤΟΣ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΜΑΥΡΟΜΜΑΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100