DOSSIERS / ORELIA AVIATION BROKERS LIMITED
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Company dossier

ORELIA AVIATION BROKERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-05-09
KYBE ID: HE111206 · HE111206 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ORELIA AVIATION BROKERS LIMITED
DRCIP data.gov.cy
HE111206
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-05-09
DRCIP data.gov.cy
Σώζου, 29,, ?γιος Δομέτιος, 2364, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
DOPCO LIMITEDdissolvedFORETOP SERVICES LIMITEDdissolvedHIGHLANDS AVIATION CONSULTANTS AND SERVICES LIMITEDdissolvedHPL HEALTHLAB PHARMA LTDdissolvedINTERSHOL LIMITEDstrike_offINTROPRO DSP LIMITEDdissolvedIRITOCO INVESTMENTS LIMITEDdissolvedNEXIA BUSINESS CENTREactiveNEXIA HOUSEactiveNEXIA RESIDENCEactiveOCEAN CONFERENCE AND BUSINESS CENTREactivePERINEALIS LIMITEDdissolvedPROMINDO HOLDINGS LIMITEDdissolvedQUORIM ENTERPRISES LIMITEDdissolvedRAA HOLDINGS LIMITEDdissolvedRAKONIA HOLDINGS LIMITEDdissolvedRS RED SEA CONTRACTING HOUSE LIMITEDdissolvedSHANDY APPLICATIONS LIMITEDstrike_offTECHLAB PHARMA LIMITEDdissolved

Connections

9 links
Shared operator — likely the same administrator
I.T.I.P. LIMITEDShared officer / director · 4 share thisDOPCO LIMITEDShared officer / director · 4 share thisHIGHLANDS AVIATION CONSULTANTS AND SERVICES LIMITEDShared officer / director · 4 share thisPERINEALIS LIMITEDShared registered address · 7 share thisTECHLAB PHARMA LIMITEDShared registered address · 7 share thisIRITOCO INVESTMENTS LIMITEDShared registered address · 7 share thisINTROPRO DSP LIMITEDShared registered address · 7 share thisHPL HEALTHLAB PHARMA LTDShared registered address · 7 share thisRAKONIA HOLDINGS LIMITEDShared registered address · 7 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

2 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΚΟΚΜΟΤΟΣdirector—Cyprus registry
BRAINSERVICES (SECRETARIES) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100