DOSSIERS / ΟΡΦΑΝΙΔΗΣ, ΚΑΠΠΕΛΙΔΗΣ & ΣΙΑ
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Partnership dossier

ΟΡΦΑΝΙΔΗΣ, ΚΑΠΠΕΛΙΔΗΣ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1993-09-13
KYBE ID: S9223 · S9223 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ΟΡΦΑΝΙΔΗΣ, ΚΑΠΠΕΛΙΔΗΣ & ΣΙΑ
DRCIP data.gov.cy
S9223
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1993-09-13
DRCIP data.gov.cy
Γρίβα Διγενή,, BRIDGE HOUSE, Flat 13,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΤΩΝΗΣ Π. ΟΡΦΑΝΙΔΗΣpartner—Cyprus registry
ΝΙΚΟΣ ΚΑΠΠΕΛΙΔΗΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100