DOSSIERS / ORCA WETSUITS LIMITED
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Company dossier

ORCA WETSUITS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-04-17
KYBE ID: HE48753 · HE48753 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
ORCA WETSUITS LIMITED
DRCIP data.gov.cy
HE48753
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-04-17
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 112Δ,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
VNS INVESTMENTS LIMITEDShared officer / director · 9 share thisC. & V. ENTERPRISES LIMITEDShared officer / director · 9 share thisESCAPE TRANS LTDShared officer / director · 9 share thisC.C.K. SERVISES LΙΜΙTΕDShared officer / director · 9 share thisN.P.A WELL TRADING LIMITEDShared officer / director · 9 share thisS.M. SPORTSCONSULTANTS LIMITEDShared officer / director · 9 share thisAKTINA CARGO LIMITEDShared officer / director · 9 share thisG & P WORLDWIDE TRADING LIMITEDShared officer / director · 9 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
ΕΛΠΙΔΑ ΠΑΠΑΡΓΗΡΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΚΑΛΟΠΕΤΡΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100