DOSSIERS / AK ORION TRUST LIMITED
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AK ORION TRUST LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-02-28
KYBE ID: HE118609 · HE118609 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
AK ORION TRUST LIMITED
DRCIP data.gov.cy
HE118609
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-02-28
DRCIP data.gov.cy
Διομήδους, 3,, Floor 2,, Στρόβολος, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
A K KOTSOMITIS ACCOUNTANCY & TAX LIMITEDactiveALL GRAPHICS KF LTDstrike_offALNUDO LIMITEDdissolvedBACKPRIME LIMITEDdissolvedBIONIC ELECTRONICS H.T. LIMITEDactiveBIONIC ELECTRONICS HT PAFOS LIMITEDdissolvedBIONIC PRIVATE SECURITY SERVICESactiveBROCOLIST LIMITEDstrike_offDBM HOLDINGS LIMITEDdissolvedDU CONSULTING LIMITEDactiveERMINIO LIMITEDstrike_offEXL (CYPRUS) - INSURANCE BROKERS LIMITEDactiveFBS TRUST LIMITEDstrike_offFELDIPERS HOLDINGS LTDactiveFERMATANDO INVESTMENTS LIMITEDstrike_offFLAVILTON LIMITEDactiveFOMARE HOLDING LIMITEDactiveGIMAVRO LIMITEDstrike_offICS INTERNATIONAL COSMETIC SERVICES LIMITEDdissolvedIES INTERNATIONAL EQUIPMENT SOURCE LIMITEDstrike_off

+27 more

People with significant control

2 people
NameRoleFromSource
ΚΟΥΛΑ ΤΣΟΛΑΚΗdirector—Cyprus registry
ILCOM LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100