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Company dossier

ORTHOFUSS TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-05-14
KYBE ID: HE94586 · HE94586 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameORTHOFUSS TRADING CO LIMITED

DRCIP data.gov.cy

RegistrationHE94586

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-05-14

DRCIP data.gov.cy

Registered addressΙωάννη Πολέμη, 3,, 1076, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

ENERGY EFFICIENT HOUSES NM LTDdissolved EREHAB N.Z LTDdissolved GOLDEN HOME TAKE AWAY LIMITEDdissolved HOMCON HOUSING CONSTRUCTIONS COMPANY LIMITEDdissolved MERINEX INVESTMENTS LTDactive PLL ESTATES LIMITEDdissolved ROXBIRO TRADING SERVICES LIMITEDdissolved SDS CONSTRUCTION LIMITEDactive UAZ BAYWA TAILORINGactive

Connections

2 links

Shared operator — likely the same administrator

HOMCON HOUSING CONSTRUCTIONS COMPANY LIMITEDShared registered address · 3 share this ENERGY EFFICIENT HOUSES NM LTDShared 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

2 people

Name	Role	From	Source
ΡΟΠΕΡΤ ΠΕΡΟ	director	—	Cyprus registry
ΡΟΠΕΡΤ ΠΕΡΟ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100