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Company dossier

ORANGE ORO (CYPRUS) HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 1998-10-26
KYBE ID: HE98073 · HE98073 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameORANGE ORO (CYPRUS) HOLDING LTD

DRCIP data.gov.cy

RegistrationHE98073

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-10-26

DRCIP data.gov.cy

Registered addressΚιτίου Κυπριανού, 31,, 3036, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

30 total

AGLERON INVESTMENTS LIMITEDdissolved ALTGROVE LIMITEDactive CALASO HOLDINGS LIMITEDdissolved CALASPARA LIMITEDdissolved CHRISTMAS MEDIA CONSULTANTS LIMITEDdissolved COMPACT TRADING COMPANY LIMITEDdissolved CYMOON LIMITEDstrike_off LOTHAR ASSETS LIMITEDstrike_off NORELGA LTDdissolved NOVAHOLD LTDdissolved ODREGON HOLDINGS LIMITEDdissolved PHONONION EXERGY LIMITEDstrike_off PIXEL FORCE LIMITEDstrike_off PIXELFORCE STUDIO LIMITEDstrike_off PRENECON CYPRUS LIMITEDdissolved PRENECON INTERNATIONAL LIMITEDdissolved REGUL CAPITAL LIMITEDstrike_off ROUNCEVAL INVESTMENTS LIMITEDstrike_off SIYIARA ENTERPRISES LTDdissolved SKIN LOGISTICS HOLDING LIMITEDdissolved

+10 more

Connections

1 link

Shared operator — likely the same administrator

ORANGE ROMANIA COMMUNICATIONS S.A.Shared officer / director · 2 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

5 people

Name	Role	From	Source
MARIE-NOELLE JEGO-LAVEISSIERE	director	—	Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΔΗΜΗΤΡΙΟΣ ΟΙΚΟΝΟΜΟΥ	director	—	Cyprus registry
ΗΛΕΚΤΡΑ ΘΕΟΔΩΡΟΥ Για MARIE-NOELLE JEGO-LAVEISSIERE	director	—	Cyprus registry
ΜΑΡΙΑ ΚΑΤΣΙΚΙΔΟΥ	director	—	Cyprus registry
ATHERINA SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100