DOSSIERS / ORESTIS GEORGIOU SATELLITE SERVICES LIMITED
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Company dossier

ORESTIS GEORGIOU SATELLITE SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-03-24
KYBE ID: HE158965 · HE158965 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ORESTIS GEORGIOU SATELLITE SERVICES LIMITED
DRCIP data.gov.cy
HE158965
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-03-24
DRCIP data.gov.cy
Περικλέους, 7,, Πλατύ Αγλαντζιάς, 2123, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ORESTIS GEORGIOU SATELLITE SERVICESShared registered address · 2 share thisΟΡΧΗΣΤΡΑ ΑΡΧΑΙΩΝ ΜΟΥΣΙΚΩΝ ΟΡΓΑΝΩΝ ΤΕΡΠΑΝΔΡΟΣShared officer / director · 7 share thisORESTIS GEORGIOU SATELLITE SERVICESShared officer / director · 7 share thisP.K. WORLD WOK LTDShared officer / director · 7 share thisBSH ΟΙΚΙΑΚΕΣ ΣΥΣΚΕΥΕΣ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑShared officer / director · 7 share thisVISUABLE LIMITEDShared officer / director · 7 share thisORESTIS GEORGIOU POOL PROS LTDShared officer / director · 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
ΟΡΕΣΤΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΦΑΝΟΣ ΚΑΝΑΑΝsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORESTIS GEORGIOU SATELLITE SERVICES · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100