DOSSIERS / ΑΚΙΝΗΤΑ Χ. ΟΡΦΑΝΟΣ ΛΙΜΙΤΕΔ
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Company dossier

ΑΚΙΝΗΤΑ Χ. ΟΡΦΑΝΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-04-04
KYBE ID: HE78063 · HE78063 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ΑΚΙΝΗΤΑ Χ. ΟΡΦΑΝΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE78063
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-04-04
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 84,, 'Υψωνας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
CH. ORPHANOS TOYS LIMITEDShared officer / director · 3 share thisE. & S. ORPHANOS AGENCIES LIMITEDShared officer / director · 3 share thisP.S.O. GIFTS & TOYS VIDEO HOUSEShared registered address · 3 share thisCH. ORPHANOS TOYS LIMITEDShared registered address · 3 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
ΣΤΕΛΛΑ ΟΡΦΑΝΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΟΡΦΑΝΟΣdirector—Cyprus registry
ΣΤΕΛΛΑ ΟΡΦΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100