DOSSIERS / C.S.B. OREXIS (CYPRUS) LIMITED
← SearchExport PDF
Company dossier

C.S.B. OREXIS (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-09-23
KYBE ID: HE81459 · HE81459 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
C.S.B. OREXIS (CYPRUS) LIMITED
DRCIP data.gov.cy
HE81459
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-09-23
DRCIP data.gov.cy
Μεταμορφώσεως, 5,, Κάψαλος, 3083, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΠΡΙΝΟΣ ΛΑΧΑΝΑΓΟΡΑ (ΠΑΛΛΟΥΡΙΩΤΙΣΣΑ) ΛΤΔShared officer / director · 9 share thisΠΡΙΝΟΣ ΛΑΧΑΝΑΓΟΡΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΓΙΑΝΝΗΣ ΝΕΟΦΥΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisAGROMARKETS (LARNACA) LIMITEDShared officer / director · 9 share thisΕΜΠΟΡΙΚΟΣ ΔΙΑΦΗΜΙΣΤΙΚΟΣ ΟΙΚΟΣ Γ. ΝΕΟΦΥΤΟΥShared officer / director · 9 share thisAGROMARKETS LIMITEDShared officer / director · 9 share thisCRUCIAL SERVICES LIMITEDShared officer / director · 9 share thisNEOOCHAR STUDY LIMITEDShared officer / director · 9 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
ΓΙΑΝΝΗΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΣΟΦΟΚΛΗΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΣΟΦΟΚΛΗΣ ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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