DOSSIERS / E. & S. ORPHANOS AGENCIES LIMITED
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E. & S. ORPHANOS AGENCIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-02-07
KYBE ID: HE84032 · HE84032 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
E. & S. ORPHANOS AGENCIES LIMITED
DRCIP data.gov.cy
HE84032
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-02-07
DRCIP data.gov.cy
Ηλία Καννάουρου, 19,, 'Υψωνας, 4180, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΑΚΙΝΗΤΑ Χ. ΟΡΦΑΝΟΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisOK FAST TRADINGShared officer / director · 3 share thisCH. ORPHANOS TOYS LIMITEDShared officer / director · 3 share thisΟΡΦΑΝΟΣ & ΧΑΤΖΗΓΕΩΡΓΙΟΥ (ΑΣΦΑΛΙΣΤΙΚΟΙ ΠΡΑΚΤΟΡΕΣ & ΣΥΜΒΟΥΛΟΙ) ΛΤΔShared officer / director · 3 share thisG. N. RIGAS TRADING LIMITEDShared registered address · 4 share thisΗΛΕΚΤΡΟΛΟΓΙΚΕΣ & ΥΔΡΑΥΛΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΠΑΝΙΚΟΣ ΤΤΑΒΑΤΖΗΣShared registered address · 4 share thisORPHANOS & KOUNOUPOS DEVELOPERS LIMITEDShared 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
ΑΙΜΙΛΙΟΣ ΟΡΦΑΝΟΣdirector—Cyprus registry
ΣΤΕΛΛΑ ΟΡΦΑΝΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΟΡΦΑΝΟΣsecretary—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