DOSSIERS / ORANGE TRADING COMPANY LIMITED
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Company dossier

ORANGE TRADING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-03-04
KYBE ID: HE77379 · HE77379 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
ORANGE TRADING COMPANY LIMITED
DRCIP data.gov.cy
HE77379
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-03-04
DRCIP data.gov.cy
Ρήγα Φεραίου 2 & Γρίβα Διγενή,, LIMASSOL CENTER, Block B, Floor 6, Flat 609,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

149 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACME CONSULTANTS LIMITEDdissolvedA.C.N. PLASTICS LIMITEDdissolvedA.D. LOGISTIC AND TRANS PETROL LIMITEDdissolvedAIVIA TRADING LIMITEDdissolvedA.K.K. PHOENIX MEDICAL EQUIPMENT LIMITEDdissolvedAKTEO TRADING LIMITEDdissolvedALENTA TRADING CO LIMITEDdissolvedALOUNOUDI TRADING LIMITEDdissolvedANGATHERA TRADING LIMITEDdissolvedARGEKO TRADING LIMITEDdissolvedARSIKIA TRADING CO. LIMITEDdissolvedARTINICO TRADING LIMITEDactiveBASCOTREND TRADING LIMITEDdissolvedCASTAGNO TRADING LIMITEDdissolvedCENTURIA TRADING LIMITEDdissolvedCHEMIMPEX CO. LIMITEDdissolvedCINSILO ENTERPRISES LIMITEDdissolvedCLIMATO TRADING LIMITEDdissolvedC-MEC LIMITEDstrike_offCOMPOTA TRADING CO. LIMITEDdissolved

+129 more

People with significant control

3 people
NameRoleFromSource
DMITRI IAZYKOVdirector—Cyprus registry
NATALIA IAZYKOVAdirector—Cyprus registry
ΜΑΡΙΟΣ Α. ΧΑΡΤΣΙΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 149 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100