DOSSIERS / ORENOK LIMITED
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Company dossier

ORENOK LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-06-19
KYBE ID: HE95468 · HE95468 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
ORENOK LIMITED
DRCIP data.gov.cy
HE95468
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-06-19
DRCIP data.gov.cy
Σοφούλη, 3,, 1512, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
H & S ANIMAL HEALTH CARE LIMITEDShared registered address · 6 share thisMEDICAL MALL LIMITEDShared registered address · 6 share thisE.C.O.N. INVESTMENT COMPANY LIMITEDShared registered address · 6 share thisW.W.WEB ANSWERS COMPANY LIMITEDShared registered address · 6 share thisPC WARE LIMITEDShared registered address · 6 share thisBRITISH OVERSEAS HATCHERIES LIMITEDShared officer / director · 8 share thisEDITH CALLAM LIMITEDShared officer / director · 8 share thisFAIRTRADE NAVIGATION COMPANY LIMITEDShared officer / director · 8 share thisE.N. SOURLANGAS LEATHER MANUFACTURERS LIMITEDShared officer / director · 8 share thisROTHMANS OF PALL MALL LIMITEDShared officer / director · 8 share thisWORLDWIDE CHURCH OF GODShared officer / director · 8 share thisSECOMSY TECHNOLOGIES LIMITEDShared officer / director · 8 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
GERTRUD OSTERGRENdirector—Cyprus registry
GUSTAF OSTERGRENdirector—Cyprus registry
ΞΑΝΘΟΣ Ι. ΚΛΗΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100