DOSSIERS / ORTHOLINE SERVICES LTD
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Company dossier

ORTHOLINE SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2009-12-22
KYBE ID: HE259818 · HE259818 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
ORTHOLINE SERVICES LTD
DRCIP data.gov.cy
HE259818
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-22
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 73,, METHONIS TOWER, Floor 3, Flat 301,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

113 total

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

AESTELLAR TRADE LIMITEDstrike_offAETERNI HOLDINGS LTDactiveA.I.R.A. ENTERPRISES LIMITEDactiveAKARISU LTDactiveAKIKATA LIMITEDactiveALPHA ENERGIA CYPRUS LIMITEDstrike_offANIVA-PHARMA LTDactiveAPM-WELLNESS LTDactiveAUKSOTAS LTDstrike_offAURYAN FAMILY HOLDINGS LTDactiveBANTOMEL HOLDINGS LIMITEDactiveBIELUKHA CONSULTING LIMITEDactiveBILL. ME LTDstrike_offBLACK BOX SO-EASY PAYSYSTEMS CYPRUS LTDactiveB.O. BASE ONE CLUSTER LIMITEDactiveB.O. BASE ONE INDUSTRIES LIMITEDactiveBOEREX LIMITEDstrike_offBONGESUS LTDdissolvedBRACOTTICO LTDstrike_offBRIONGLOID LIMITEDactive

+93 more

Connections

7 links
Shared operator — likely the same administrator
LERTASTO HOLDINGS LTDShared officer / director · 8 share thisDIMITRIOS EFTHYMIOU & CO LLCShared officer / director · 8 share thisA.G. PORFYRIOS CONSULTING LTDShared officer / director · 8 share thisREOSTICO CONSULTING LTDShared officer / director · 8 share thisD.G.A. SECRETARIAL SERVICES LTDShared officer / director · 8 share thisRIGHT SIDE SERVICES LTDShared officer / director · 8 share thisD. EFTHIMIOU & CO LTDShared officer / director · 8 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

4 people
NameRoleFromSource
GLOBEMAX MANAGEMENT LIMITEDdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΚΑΤΤΑΣΙΗdirector—Cyprus registry
GLOBEMAX SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 113 companies

high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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