DOSSIERS / ORTOLAN TRADING CO LIMITED
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Company dossier

ORTOLAN TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-03-12
KYBE ID: HE54213 · HE54213 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

dissolved
ORTOLAN TRADING CO LIMITED
DRCIP data.gov.cy
HE54213
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-03-12
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 209,, FITIDES COURT, Flat 102,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
A & F MOTOHEAVENS RENTALS LIMITEDdissolvedA. PETROVICH SERVICES LIMITEDdissolvedARTCARE GARDENING LIMITEDdissolvedCLEANO WINDOW & CARPET CLEANERS LIMITEDdissolvedCOMFY SLIP LIMITEDdissolvedCOSMOPOLIT TRADING LIMITEDdissolvedD. MICHAELIDES CAR RENTALS LIMITEDactiveESMI GROUP (CYPRUS) LIMITEDdissolvedJEKRO PLASTIC EQUIPMENT LIMITEDdissolvedKOUROS TEXTILES (LARNACA) LIMITEDdissolvedLITOPLEX LIMITEDdissolvedLOPATA CONSTRUCTIONS LIMITEDdissolvedMAGPIE CAR RENTALS CO. LIMITEDdissolvedMARIONARIOS SPIRIT LIMITEDdissolvedMICROLAND COMPUTERS CO. LIMITEDdissolvedM & S ACHNIOTIS TRADING LIMITEDdissolvedNORFALK SHIPPING LIMITEDdissolvedP. EVRIPIDOU TRADING CO. LIMITEDdissolvedPRAN SHIPPING LIMITEDdissolvedSANGHA TRADING LIMITEDdissolved

+19 more

People with significant control

3 people
NameRoleFromSource
DUSAN KOSTICdirector—Cyprus registry
KOSTAS JEREMICdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Ι. ΘΕΟΦΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ERZO TRADING CO. LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100