DOSSIERS / ORIENT ESTATES CO. LIMITED
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Company dossier

ORIENT ESTATES CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1973-11-12
KYBE ID: HE6062 · HE6062 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ORIENT ESTATES CO. LIMITED
DRCIP data.gov.cy
HE6062
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1973-11-12
DRCIP data.gov.cy
'Ιωνος, 1,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
ELIJELA TOURS LIMITEDdissolvedELIJELA TRAVEL LIMITEDdissolvedJ. & A. PHILIPPOU OVERSEASdissolvedJ. & A. PHILIPPOU-TAC CYPRUS PARTNERSHIPdissolvedJASON ELIADES ESTATES LIMITEDdissolvedJOHN S. BONNINGTON PARTNERSHIP IN ASSOCIATION WITH J&A PHILIPPOY ARCHITEXCTS-ENGINEERSdissolvedM D A (CYPRUS) HOLDINGS LIMITEDdissolvedMONK DUNSTONE ASSOCIATES (MIDDLE EAST) LIMITEDdissolvedMZA (CYPRUS) LIMITEDdissolvedTHE MDA PARTNERSHIPdissolvedΓΕΩΡΓΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΔΙΠΛΟΠΟΤΑΜΑΤΑ ΛΙΜΙΤΕΔactiveΦΩΤΙΣΤΙΚΑ ΓΙΟΥΡΟΛΑΞactive

Connections

11 links
Shared operator — likely the same administrator
FLORTINIA TRADING LIMITEDShared officer / director · 5 share thisELIJELA TOURS LIMITEDShared officer / director · 5 share thisELIJELA TRAVEL LIMITEDShared officer / director · 5 share thisJASON ELIADES ESTATES LIMITEDShared officer / director · 5 share thisELIJELA TRAVEL LIMITEDShared registered address · 8 share thisJOHN S. BONNINGTON PARTNERSHIP IN ASSOCIATION WITH J&A PHILIPPOY ARCHITEXCTS-ENGINEERSShared registered address · 8 share thisELIJELA TOURS LIMITEDShared registered address · 8 share thisMZA (CYPRUS) LIMITEDShared registered address · 8 share thisJASON ELIADES ESTATES LIMITEDShared registered address · 8 share thisΦΩΤΙΣΤΙΚΑ ΓΙΟΥΡΟΛΑΞShared registered address · 8 share thisJ. & A. PHILIPPOU OVERSEASShared registered address · 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

3 people
NameRoleFromSource
ΙΑΣΩΝ ΗΛΙΑΔΗΣdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΣΩΦΡΟΝΙΟΥdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΣΩΦΡΟΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100