KYBE — See who's really behind any company

Company dossier

ORIENDACO ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-08-25
KYBE ID: HE88368 · HE88368 · 1 sources

RISK SCORE37MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameORIENDACO ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE88368

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1997-08-25

DRCIP data.gov.cy

Registered addressΑρσινόης, 70,, 1010, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

42 total

ADAMINO TRADING LIMITEDstrike_off AKARA TRADING LIMITEDstrike_off A.P. LYNX HOLDINGS LIMITEDstrike_off AXECO HOLDINGS LIMITEDdissolved BOROFIELDS HOLDINGS LIMITEDdissolved CALENOVA ENTERPRISES LIMITEDdissolved CANTADA TRADING LIMITEDdissolved CAPSON ENTERPRISES LIMITEDdissolved CH. G. LIVERAS EXPORTS LIMITEDdissolved CLASSICA HOLDINGS LIMITEDdissolved COMIPOR HOLDINGS LIMITEDdissolved CORATE TRADING LIMITEDdissolved DUSARO TRADING LIMITEDdissolved EMERVEX TRADING LIMITEDdissolved ERGOFIRST MANAGEMENTS LIMITEDdissolved GARDAY ENTERPRISES LIMITEDdissolved GEOFFREY BIRCH FINANCIAL SERVICES LIMITEDdissolved GLADEN HOLDING LIMITEDstrike_off KASSERDOM TRADE LIMITEDdissolved MAKANE TRADING LIMITEDdissolved

+22 more

Connections

3 links

Shared operator — likely the same administrator

ZFIRM LIMITEDShared officer / director · 6 share this N. LOUNGRIDES ALDER ADVERTISING LIMITEDShared officer / director · 6 share this PONY EXPRESS SERVICESShared officer / director · 6 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

Name	Role	From	Source
ΚΩΝΣΤΑΝΤΙΑ ΘΕΟΧΑΡΟΥΣ	director	—	Cyprus registry
ΜΑΡΙΝΑ ΞΕΝΟΦΩΝΤΟΣ	director	—	Cyprus registry
ΜΑΡΙΝΑ ΞΕΝΟΦΩΝΤΟΣ	secretary	—	Cyprus registry

Risk signals

3 matched

low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAPSON ENTERPRISES LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100