DOSSIERS / P. ORATIS TECHNOZONE LIMITED
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Company dossier

P. ORATIS TECHNOZONE LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-06-10
KYBE ID: HE79479 · HE79479 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
P. ORATIS TECHNOZONE LIMITED
DRCIP data.gov.cy
HE79479
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-06-10
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 20,, 6050, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SUPERSUN TRADING LIMITEDShared officer / director · 2 share thisCAFE TH.N. DIVERSOShared officer / director · 2 share thisJYNX LIMITEDShared registered address · 4 share thisVITE UNISEX BOUTIQUEShared registered address · 4 share thisE.M. TRENDZShared registered address · 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
ΘΕΜΗΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΙΤΣΑ ΟΡΑΤΗdirector—Cyprus registry
ΜΑΡΙΑ ΟΡΑΤΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100