DOSSIERS / G. ORPHANOS & CO. (ESTATES) LIMITED
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Company dossier

G. ORPHANOS & CO. (ESTATES) LIMITED

CYPRUS · COMPANY · INCORPORATED 1973-05-03
KYBE ID: HE5378 · HE5378 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
G. ORPHANOS & CO. (ESTATES) LIMITED
DRCIP data.gov.cy
HE5378
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1973-05-03
DRCIP data.gov.cy
Αρσινόης, 27,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
M. & M. DISCOUNT LEATHER HOUSE LIMITEDShared officer / director · 2 share thisPRZEDSIĘBIORSTWO HANDLOWE "OLIMPIC" - GEORGIOS ORFANOS - SPÓŁKA JAWNAShared officer / director · 5 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ''ΖΕΥΣ''Shared officer / director · 5 share thisG.O. MUNCHABLESShared officer / director · 5 share thisΚΥΡΙΑΚΟΥ ΑΡΤΟΓΛΥΚΟΠΩΛΕΙΟΝ ΛΤΔShared 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΟΡΦΑΝΟΣdirector—Cyprus registry
ΜΑΡΟΥΛΛΑ ΟΡΦΑΝΟΥdirector—Cyprus registry
ΜΑΡΟΥΛΛΑ ΟΡΦΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΟΡΦΑΝΟΣ (officer) matches PEP Georgios Orfanos — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100