DOSSIERS / ORTHOMED SUPPLIES LIMITED
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Company dossier

ORTHOMED SUPPLIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-09-13
KYBE ID: HE64934 · HE64934 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ORTHOMED SUPPLIES LIMITED
DRCIP data.gov.cy
HE64934
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-09-13
DRCIP data.gov.cy
Ρήγα Φεραίου, 19,, PERICK ESTATES BUILDING,, Μακεδονίτισσα-'Εγκωμη, 1413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
THE PERICK ESTATES LIMITEDShared officer / director · 11 share thisTHE "PERICK" PHARMACAL COMPANY LIMITEDShared officer / director · 11 share thisL. CHRISTODOULOU PHOTOGRAPHYShared officer / director · 11 share thisΛΟΙΖΟΣ Π ΧΡΙΣΤΟΔΟΥΛΟΥ ΑΡΧΙΤΕΚΤΟΝΕΣ ΜΗΧΑΝΙΚΟΙ ΛΙΜΙΤΕΔShared officer / director · 11 share thisCOSTAS LOIZOU PROPERTIES LIMITEDShared officer / director · 11 share thisΛΟΙΖΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ & ΥΙΟΙ (ΓΕΝΙΚΑΙ ΚΑΤΑΣΚΕΥΑΙ) ΛΙΜΙΤΕΔShared officer / director · 11 share thisLA & S DEVELOPERS LTDShared officer / director · 11 share thisPERICK HOUSING LIMITEDShared officer / director · 11 share thisPROMITHEUS CONSTRUCTIONS COMPANYShared officer / director · 11 share thisLOIZOS CHRISTODOULOU DLCShared officer / director · 11 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
ΑΝΔΡΕΑΣ ΠΕΡΙΚΛΕΟΥΣdirector—Cyprus registry
ΛΟΙΖΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΠΕΡΙΚΛΕΟΥΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100