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Company dossier

ORIONBAY MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2008-06-06
KYBE ID: HE230958 · HE230958 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameORIONBAY MANAGEMENT LTD

DRCIP data.gov.cy

RegistrationHE230958

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-06-06

DRCIP data.gov.cy

Registered addressΑριστάρχου, 11,, Δασούπολη, 2029, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

22 total

BENTONHEIGHTS PROPERTIES LTDdissolved BERRYWAY PROPERTIES LTDdissolved BORRACHERO TRADING LTDstrike_off CAORMINA TRADING LTDstrike_off DELHITECH SERVICES LTDdissolved DIEGO TRADING LTDdissolved DISCREET PROPERTIES LTDactive EQUISPIRIT CONSULTING LTDdissolved GURNEE PROPERTIES LTDdissolved HATCHEND PROPERTIES LTDstrike_off JOZY TRADING LIMITEDdissolved ORSINI TRADING LTDdissolved PENRICH TRADING LTDdissolved PLANELLO TRADING LIMITEDdissolved POPOLARE TRADING LTDdissolved PORTOLANO PROPERTIES LTDdissolved RABLERIO LTDdissolved RUFFALO SERVICES LTDactive SLIMAR INVESTMENTS LTDdissolved SPARTAS INVESTMENTS LTDdissolved

+2 more

Connections

2 links

Shared operator — likely the same administrator

CROCKETT INVESTMENTS LTDShared officer / director · 3 share this DUOLINE HOLDINGS LTDShared officer / director · 3 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

Name	Role	From	Source
ΜΑΤΘΑΙΟΣ ΤΖΑΜΟΥΡΤΑΣ	director	—	Cyprus registry
VIRNA SECRETARIAL SERVICES LTD	secretary	—	Cyprus registry

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100