DOSSIERS / ORISE TRADING LIMITED
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Company dossier

ORISE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-08-16
KYBE ID: HE73040 · HE73040 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
ORISE TRADING LIMITED
DRCIP data.gov.cy
HE73040
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-08-16
DRCIP data.gov.cy
Διγενή Ακρίτα, 40,, Στρόβολος, 2045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
CYMAR MARKET RESEARCH LIMITEDShared officer / director · 2 share thisCYMAR MARKET RESEARCH LIMITEDShared registered address · 3 share thisSTAY-ELEVATE LTDShared registered address · 3 share thisΣΥΝΔΕΣΜΟΣ ΕΠΙΧΕΙΡΗΣΕΩΝ ΔΗΜΟΣΚΟΠΗΣΕΩΝ ΚΑΙ ΕΡΕΥΝΩΝ ΑΓΟΡΑΣ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisBEKPEK ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisA.R.E.S.A. CONSULTANCY LIMITEDShared officer / director · 8 share thisCRIMAR AQUACULTURE CONSULTANTS LIMITEDShared officer / director · 8 share thisGRODOLIO HOLDINGS LIMITEDShared officer / director · 8 share thisSHAPAMA TRADING 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

3 people
NameRoleFromSource
ΕΛΕΝΗ ΜΑΡΑΓΚΟΥdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΜΑΡΑΓΚΟΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΜΑΡΑΓΚΟΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SHAPAMA TRADING LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100