DOSSIERS / ORENICA TRADING COMPANY LIMITED
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Company dossier

ORENICA TRADING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-03-05
KYBE ID: HE54087 · HE54087 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
ORENICA TRADING COMPANY LIMITED
DRCIP data.gov.cy
HE54087
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-03-05
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 70,, AFEMIA BUILDING, Floor 3,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

291 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRINECO TRADING LIMITEDdissolvedAFXENTIOU, PHILIPPIDES & ASSOCIATESdissolvedAFXENTIOU & PHILIPPIDES CONSULTANTS LIMITEDdissolvedAGRIMENTA LIMITEDdissolvedAGROCENTAR CHEMICALS (CYPRUS) LIMITEDdissolvedAIGLISSIMOdissolvedAIR ZORY INTER LIMITEDdissolvedAIR ZORY LTDactiveAKBARS INVEST PRODUCTION TRADING (CYPRUS) LIMITEDdissolvedALDACO TRADING LIMITEDdissolvedALEKDAVO LIMITEDdissolvedALEK-MAR TRADING LIMITEDdissolvedALMAHARY ARTWORK LIMITEDdissolvedALMANEX LIMITEDdissolvedALTECH TRADING LIMITEDdissolvedAPISPLUS LIMITEDdissolvedAPYN INVESTMENTS LIMITEDdissolvedATED (CYPRUS) LIMITEDdissolvedAXPHIL (NOMINEES) LIMITEDdissolvedAXPHIL PROPERTIES (NICOSIA) LIMITEDdissolved

+271 more

Connections

7 links
Shared operator — likely the same administrator
ITERA MEETING AND EVENTS GLOBAL AGENCY (MEGA) LIMITEDShared officer / director · 8 share thisAGRO-ALLIANCE CYPRUS LIMITEDShared officer / director · 8 share thisKAMAZ ECOBRAKE LIMITEDShared officer / director · 8 share thisPOLYESTER HOLDINGS LLCShared officer / director · 8 share thisROZENA SHIPPING COMPANY LIMITEDShared officer / director · 8 share thisS.C.C.S. PROJECTS LIMITEDShared officer / director · 8 share thisNEO INVESTMENTS (CY) LIMITEDShared officer / director · 8 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
VLADIMIR MAKEEVdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΦΙΛΙΠΠΙΔΗΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΦΩΤΙΟΥdirector—Cyprus registry
AXPHIL (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 291 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TOLINTA TRADE COMPANY LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100