MIRA
INFORM REPORT
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Report Date : |
12.11.2007 |
IDENTIFICATION
DETAILS
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Name : |
O.R.T.
ORTHOMEDICA TRADING LIMITED |
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Registered Office : |
Ayia Fyla, 9,Pavlou Agelinide Street, 3110 Limassol |
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Country : |
Cyprus |
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Date of Incorporation : |
16.08.2006 |
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Com. Reg. No.: |
C182078 Nicosia |
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Legal Form : |
Private Limited
Liability Company / International Business Company (IBC) |
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Line of Business : |
Involved in General Trade activities. |
RATING &
COMMENTS
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MIRA’s Rating : |
B |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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26-40 |
B |
Unfavourable & favourable factors carry similar weight in credit
consideration. Capability to overcome financial difficulties seems comparatively
below average. |
Small |
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Status : |
New & Small Company |
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Payment Behaviour : |
No Complaints |
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Litigation : |
Clear |
NAME & ADDRESS
Correct Registered
Name: O.R.T. ORTHOMEDICA TRADING
LIMITED
Address: Ayia Fyla, 9,Pavlou Agelinide Street
3110 Limassol CYPRUS
Telephone: + 357-25368823
Fax: +
357-25375173
LEGAL STATUS
Legal Form: Private Limited
Liability Company / International Business Company (IBC)
Registration
number and city: C182078 Nicosia
Registration date:
16.08.2006
PRINCIPALS
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SHAREHOLDERS: |
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Full Name |
Function |
Nationality |
EQUITY |
Address |
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Ms. Konstantia Levkiou |
Managing Director |
CYPRUS |
100.00% |
42,Archibishop Makariou Avenue |
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MANAGEMENT: |
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Full Name |
Age |
Function |
Qualification |
Experience |
Address |
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Mr. Anastasis Konstantinou |
23 |
Secretary |
N/A |
N/A |
9,Pavlou Agelinide Street |
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Ms. Konstantia Levkiou |
32 |
Director |
N/A |
N/A |
42,Archibishop Makariou Avenue |
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Ms. Konstantia Levkiou |
32 |
Managing Director |
N/A |
N/A |
42,Archibishop Makariou Avenue |
ACTIVITIES
General Traders
OPERATIONS
SIC
main activity
6799 Investors, NEC (commodity contract trading companies)
5199 Nondurable Goods, NEC (except specialty advertising)
According to the company’s Articles of Association, the company was established
in order to get involved in General Trade activities. This information has not
been confirmed. Of course, the Article makes provision for other activities as
well.
IMPORTS
Unknown
EXPORTS
Unknown
AGENCIES
Name Country Product
Unknown
TRADE SUPPLIERS
Name Country Product
Unknown
NUMBER OF EMPLOYEES
Unknown
DESCRIPTION OF PREMISES
HEADQUARTERS: The company does not maintain offices of its own in Cyprus. The address given overleaf
is the official register address of the company.
BRANCHES: Unknown
RELATED COMPANIES
Unknown
BANKERS
Unknown
SHARE CAPITAL
Registered capital: CYP
1,000.00 since 16.08.2006
Number of Ordinary: 1,000
Value per share of Ordinary: CYP 1.00
Issued capital: CYP 1,000.00 since 16.08.2006
Number of Ordinary: 1000
Value per share of Ordinary:
CYP 1.00
Paid-up capital: CYP 1,000.00 since 16.08.2006
CHARGES
None in current years
FINANCE
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PAYMENT
Unknown
COMMERCIAL MORALITY
Unknown
FINANCIAL STRENGTH
Unknown
GENERAL COMMENTS
IBC companies,
being covered by the law of confidentiality, may use nominee shareholders that
hold the shares in trust for beneficial owners. Until recently beneficial
owners were made known only to the Central Bank of Cyprus that used to grant
the permission for the company’s registration in Cyprus. After Cyprus accession
in the EU this practice changed. Beneficial owners of an IBC are now known to
the Lawyers/Auditors who affect the company's registration.
We contacted the official correspondence of the company several times and the
only answer that we were receiving was that they will speak with their client
and they will inform us accordingly. Furthermore we send a questionnaire, up to
date no response was received.
If we received any further information we will reply back to you immediately.
Contact Person: Ms Ntia Hadjipanteli
Position: Company's repsesentative
Report Written By:
Angelos Sakkas
RATING
EXPLANATIONS
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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>86 |
Aaa |
Possesses an extremely sound financial base with the strongest
capability for timely payment of interest and principal sums |
Unlimited |
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71-85 |
Aa |
Possesses adequate working capital. No caution needed for credit
transaction. It has above average (strong) capability for payment of interest
and principal sums |
Large |
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56-70 |
A |
Financial & operational base are regarded healthy. General
unfavourable factors will not cause fatal effect. Satisfactory capability for
payment of interest and principal sums |
Fairly Large |
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41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
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26-40 |
B |
Unfavourable & favourable factors carry similar weight in credit consideration.
Capability to overcome financial difficulties seems comparatively below
average. |
Small |
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11-25 |
Ca |
Adverse factors are apparent. Repayment of interest and principal sums
in default or expected to be in default upon maturity |
Limited with
full security |
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<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
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NR |
In view of the lack of information, we have no basis upon which to
recommend credit dealings |
No Rating |
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This score serves as a reference to assess SC’s credit risk
and to set the amount of credit to be extended. It is calculated from a
composite of weighted scores obtained from each of the major sections of this
report. The assessed factors and their relative weights (as indicated through
%) are as follows:
Financial
condition (40%) Ownership
background (20%) Payment
record (10%)
Credit history
(10%) Market trend
(10%) Operational
size (10%)