DOSSIERS / ORBEX LIMITED
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Company dossier

ORBEX LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-12-07
KYBE ID: HE258884 · HE258884 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ORBEX LIMITED
DRCIP data.gov.cy
HE258884
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-07
DRCIP data.gov.cy
82 Δρόμος, 6,, Κάτω Πολεμίδια, 4153, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ORBEX SERVICES LTDShared officer / director · 2 share thisRENIERA LIMITEDShared registered address · 2 share thisLORIKO LIMITEDShared officer / director · 6 share thisDELTA FOREX CONSULTANCY LIMITEDShared officer / director · 6 share thisINTERORBEX LTDShared officer / director · 6 share thisRENIERA LIMITEDShared officer / director · 6 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

3 people
NameRoleFromSource
ABDALLAH FADEL HASAN ABBASdirector—Cyprus registry
HADI ABDELRAHMAN NAYEF KANAANdirector—Cyprus registry
ΑΓΓΕΛΙΚΗ ΤΗΛΛΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100