DOSSIERS / ORO-FINO TRADING LIMITED
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Company dossier

ORO-FINO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-10-23
KYBE ID: HE74584 · HE74584 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
ORO-FINO TRADING LIMITED
DRCIP data.gov.cy
HE74584
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-10-23
DRCIP data.gov.cy
Αδώνιδος, 9,, Flat 2,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
CARATS JEWELLERS PUBLIC LTDShared registered address · 2 share thisORO-FINO TRADING KLOUNIS LIMITEDShared officer / director · 4 share thisLASTOKKOS ESTATES LIMITEDShared officer / director · 4 share thisΠΕΠΙΤΟΣ ΛΤΔShared officer / director · 4 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
ΔΗΜΗΤΡΑ ΛΑΖΑΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΛΑΖΑΡΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΛΑΖΑΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (YEOMILO TRADING LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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