DOSSIERS / ORB LIMITED
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Company dossier

ORB LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-09-02
KYBE ID: HE164990 · HE164990 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
ORB LIMITED
DRCIP data.gov.cy
HE164990
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-09-02
DRCIP data.gov.cy
Αγίας Ελένης, 13,, Flat 102,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
TOTALAGRO TRADING LIMITEDShared officer / director · 2 share thisTOTALAGRO TRADING LIMITEDShared registered address · 2 share thisMOVING STILLS LIMITEDShared officer / director · 11 share thisBUZIL (CYPRUS) LIMITEDShared officer / director · 11 share thisJ.S. STONES LTDShared officer / director · 11 share thisS.A. MAGESTIC LIMITEDShared officer / director · 11 share thisS.M.S SECURITY MANAGEMENT SYSTEMS LTDShared officer / director · 11 share thisROKZS LIMITEDShared officer / director · 11 share thisΑΝΤΑΙΟΣ ΓΕΝΙΚΟΝ ΕΜΠΟΡΙΟΝ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΜΑΡΙΑ ΣΑΒΒΑ ΣΤΑΥΡΟΥ ΓΕΝΙΚΟ ΕΜΠΟΡΙΟ ΛΙΜΙΤΕΔShared officer / director · 11 share thisTHE OLYMPIAN GODSShared officer / director · 11 share thisΚΟΥΡΕΙΟΝ "OSCAR"Shared 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.

People with significant control

2 people
NameRoleFromSource
ΘΕΟΦΑΝΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΖΑΜΠΑΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100