DOSSIERS / ORBIT RELOCATIONS LIMITED
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Company dossier

ORBIT RELOCATIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-09-27
KYBE ID: HE238848 · HE238848 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
ORBIT RELOCATIONS LIMITED
DRCIP data.gov.cy
HE238848
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-27
DRCIP data.gov.cy
Μιχάλη Ζαβού, 33,, 'Αγιος Αθανάσιος, 4107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links

People with significant control

8 people
NameRoleFromSource
GARBIS FERAHIANdirectorCyprus registry
KRIKOR TAVOUKJIANdirectorCyprus registry
NATASHA TAVOUKJIANdirectorCyprus registry
SERPOUHY TAVOUKJIAN Για KRIKOR TAVOUKJIANdirectorCyprus registry
ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥdirectorCyprus registry
ΔΗΜΗΤΡΙΟΣ ΚΑΤΣΑΔΑΚΗΣ Για ΟΡΦΕΑΣ ΜΟΣΧΟΠΟΥΛΟΣ ΜΠΕΙΝΟΓΛΟΥdirectorCyprus registry
ΟΡΦΕΑΣ ΜΟΣΧΟΠΟΥΛΟΣ ΜΠΕΙΝΟΓΛΟΥdirectorCyprus registry
ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥsecretaryCyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100