DOSSIERS / ORBINIAL INVESTMENTS LIMITED
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Company dossier

ORBINIAL INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-02-14
KYBE ID: HE23743 · HE23743 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ORBINIAL INVESTMENTS LIMITED
DRCIP data.gov.cy
HE23743
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-02-14
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 42Ε,, MATINA BUILDING, Floor 4, Flat 402,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

172 total

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

2 AIR LIMITEDactive7ACE TRADING LTDactiveAGITCO LIMITEDstrike_offA.G. PET'S WELFARE DISTRIBUTION LIMITEDstrike_offAGRIUM INVESTMENTS LTDdissolvedAI ACCELERATE INTERNATIONAL LTDstrike_offALICERO LIMITEDdissolvedALIETIDAR LIMITEDstrike_offALPHA HOSPITALITY CONSULTANTS (CYPRUS) LTDstrike_offANASTASOPOULOS & DOUKA CAR SALES LIMITEDstrike_offANDVER TALENTS LIMITEDdissolvedANTDEVOT LTDstrike_offANTECH OPERATIONS LTDactiveAPARA CONSULTING LTDstrike_offAQUATIS EUROPE LTDstrike_offARMEX ENGINEERING LIMITEDdissolvedAVIANCA IMPORT - EXPORT LIMITEDdissolvedBAISU TRADING LTDstrike_offBAVESTONE LTDdissolvedBESTERRY MANAGEMENT LTDstrike_off

+152 more

Connections

5 links
Shared operator — likely the same administrator
NICOS ELPIDOFOROU AGENCY LIMITEDShared officer / director · 2 share thisGRADELAND LIMITEDShared registered address · 5 share thisCAINLAND LIMITEDShared registered address · 5 share thisPOLYSTEP LIMITEDShared registered address · 5 share thisWILSUN LIMITEDShared registered address · 5 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
ΑΙΚΑΤΕΡΙΝΗ ΕΛΠΙΔΟΦΟΡΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΕΛΠΙΔΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 172 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100