DOSSIERS / ORMA INVESTMENTS LIMITED
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Company dossier

ORMA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-07-19
KYBE ID: HE72404 · HE72404 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ORMA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE72404
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-07-19
DRCIP data.gov.cy
Ελευθέριου Βενιζέλου, 32,, 1107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
APZ DEVELOPERS LIMITEDShared officer / director · 7 share thisZEBRA PRECAST CONTRACTING LIMITEDShared officer / director · 7 share thisZEBRA PRECAST CONCRETE LIMITEDShared officer / director · 7 share thisROURY LIMITEDShared officer / director · 7 share thisMARKETLAND FINANCIAL SERVICES LIMITEDShared officer / director · 7 share thisZEBRA DEVELOPMENTS LIMITEDShared officer / director · 7 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
ΠΑΝΙΚΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΠΑΠΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΠΑΠΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SESAME INVESTMENTS LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100