DOSSIERS / ORBIT MARITIME SERVICES LTD
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Company dossier

ORBIT MARITIME SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2003-01-27
KYBE ID: AE1743 · AE1743 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ORBIT MARITIME SERVICES LTD
DRCIP data.gov.cy
AE1743
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2003-01-27
DRCIP data.gov.cy
Παύλου Νιρβάνα, 2Α,, Στρόβολος, 2051, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
MEANINGFUL SYNERGIES LTDShared registered address · 3 share thisOME WORLD LTDShared registered address · 3 share thisTIMBERTRADE INTERNATIONAL LIMITEDShared officer / director · 8 share thisUNIADVISE LTDShared officer / director · 8 share thisKAZIANO VENTURES LIMITEDShared officer / director · 8 share thisHILLFAX HOLDINGS LTDShared officer / director · 8 share thisEXCLUSIVE CREATIONS AND LEISURE (E.C.L.) LIMITEDShared officer / director · 8 share thisTIMBERTRADE INTERNATIONAL (DIRECT) LIMITEDShared officer / director · 8 share thisS.B. ESTATES MANAGEMENT & INVESTMENTS 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
ΘΕΟΔΩΡΟΣ ΚΙΟΥΤΣΟΥΚΗΣauthorised—Cyprus registry
ΘΕΟΔΩΡΟΣ ΚΙΟΥΤΣΟΥΚΗΣdirector—Cyprus registry
ROMANOS OFFICE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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