KYBE — See who's really behind any company

Company dossier

ORKILA (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-25
KYBE ID: HE163527 · HE163527 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameORKILA (CYPRUS) LIMITED

DRCIP data.gov.cy

RegistrationHE163527

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-07-25

DRCIP data.gov.cy

Registered addressΑρμενίας, 30Α,, Στρόβολος, 2003, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

5 links

Shared operator — likely the same administrator

OROKIA HOLDING LIMITEDShared officer / director · 2 share this SACYShared officer / director · 2 share this SCI DECSShared officer / director · 4 share this SCI CJJSShared officer / director · 4 share this DC SACYShared officer / director · 4 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

4 people

Name	Role	From	Source
ANTOINE SACY	director	—	Cyprus registry
CHRISTOPHE SACY	director	—	Cyprus registry
STEPHEN WILLIAM JENKINS	director	—	Cyprus registry
ΛΟΙΖΟΣ ΛΟΙΖΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100