DOSSIERS / ORION REAL ESTATE
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Partnership dossier

ORION REAL ESTATE

CYPRUS · PARTNERSHIP · INCORPORATED 1985-01-04
KYBE ID: S7651 · S7651 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ORION REAL ESTATE
DRCIP data.gov.cy
S7651
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1985-01-04
DRCIP data.gov.cy
Ηρακλείου, 11,, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΚΥΡΙΑΚΟΥpartner—Cyprus registry
ΔΕΣΠΟΙΝΑ ΧΡΙΣΤΟΔΟΥΛΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100