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Company dossier

ORBIT DOCUMENT STORAGE LTD

CYPRUS · COMPANY · INCORPORATED 2010-04-21
KYBE ID: HE266247 · HE266247 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameORBIT DOCUMENT STORAGE LTD

DRCIP data.gov.cy

RegistrationHE266247

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-04-21

DRCIP data.gov.cy

Registered addressΜιχαήλ Ζαβός, 33,, ORBIT HOUSE,, 'Αγιος Αθανάσιος, 4107, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

PP PREMIUM IT SOLUTIONS LTDShared officer / director · 2 share this FIDI MEDITERRANEAN ASSOCIATION LTDShared officer / director · 2 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

5 people

Name	Role	From	Source
ΓΑΡΠΗΣ ΦΕΡΑΧΙΑΝ	director	—	Cyprus registry
ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΝΑΤΑΣΑ ΤΑΒΟΥΚΤΖΙΑΝ	director	—	Cyprus registry
ΠΕΤΡΟΣ ΠΑΠΑΝΤΩΝΙΟΥ	director	—	Cyprus registry
ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

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 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100