DOSSIERS / ORBIS GIS LIMITED
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Company dossier

ORBIS GIS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-01-14
KYBE ID: HE127013 · HE127013 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
ORBIS GIS LIMITED
DRCIP data.gov.cy
HE127013
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-01-14
DRCIP data.gov.cy
Νίκου Γεωργίου, 6,, BLOCK C, Floor 2, Flat 202,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

220 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABRANTES HOLDINGS LIMITEDdissolvedACTICA LIMITEDdissolvedACTIWINE HOLDINGS LIMITEDdissolvedADALAR INVEST LTDactiveA.F.O. AGRO LIMITEDdissolvedAJAMIAN BROTHERS INTERNATIONAL PUBLISHERS REPRESENTATIVES LIMITEDactiveA.K. PRIME FINANCIAL SERVICES LIMITEDdissolvedALAMER HOLDINGS LIMITEDdissolvedALBARIZA HOLDINGS LIMITEDdissolvedALLGAMES MEDIA LTDactiveAMSAMP MANAGEMENT LIMITEDstrike_offANMRDactiveARDMORE HOLDINGS LIMITEDdissolvedAR. GU. ENTERPRISES CO LIMITEDdissolvedARPS LOOP LTDactiveAUDAX HOLDING LIMITEDdissolvedBASFOUR SERVICES LIMITEDdissolvedBASMINA SERVICES LIMITEDdissolvedBD BARCODE DISTRIBUTORS LTDactiveBESIN VENTURES LIMITEDactive

+200 more

Connections

16 links
Shared operator — likely the same administrator
NEW GROWTH DEVELOPMENT LIMITEDShared registered address · 2 share thisTHREE D. GRAPHICS LIMITEDShared officer / director · 3 share thisG.A.P. VAFEADES ASSOCIATES LIMITEDShared officer / director · 3 share thisCYPRUS FARMING COMPANY LIMITEDShared officer / director · 6 share thisALPHA REAL ESTATE SERVICES L.L.C.Shared officer / director · 6 share thisΑ & Α ΜΑΤΣΗΣ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisPH. N OIKOS PROPERTY CONSULTANT LIMITEDShared officer / director · 11 share thisΕΡΕΥΝΗΤΙΚΟ ΚΑΙ ΕΚΠΑΙΔΕΥΤΙΚΟ ΙΝΣΤΙΤΟΥΤΟ ΥΓΕΙΑ ΤΟΥ ΠΑΙΔΙΟΥShared officer / director · 11 share thisΧΑΛΙΝΟΣ ΛΤΔShared officer / director · 11 share thisNEW GROWTH DEVELOPMENT LIMITEDShared officer / director · 11 share thisCHATZIOANNOU IMMOVABLE PROPERTY COMPANY LTDShared officer / director · 11 share thisDOTCOM LIMITEDShared officer / director · 11 share thisBAREMAR LIMITEDShared officer / director · 11 share thisH & M OIKOS PROPERTY CONSULTANTS L.L.C.Shared officer / director · 11 share thisTRENFIN TRADE LIMITEDShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/HE127013/network.

People with significant control

3 people
NameRoleFromSource
ΑΛΕΞΗΣ ΒΑΦΕΑΔΗΣdirector—Cyprus registry
ΜΥΡΤΩ ΜΑΤΣΗdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΧΑΤΖΗΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 220 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100