DOSSIERS / ORTHA G.B.W. LIMITED
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Company dossier

ORTHA G.B.W. LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-07-04
KYBE ID: HE27281 · HE27281 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ORTHA G.B.W. LIMITED
DRCIP data.gov.cy
HE27281
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-07-04
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 34,, HADJIYIANNI BUILDING, Floor 4, Flat 401,, 3065, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

132 total

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

ABILENAR LIMITEDstrike_offADDNESS LTDstrike_offAKENAL HOLDING LTDdissolvedALMONDORIA LTDactiveAMARANTHINE LTDactiveANDREAS CH. KYRIAKOU (SPEED NET) LIMITEDdissolvedANNACA HOLDING LTDstrike_offAP.HA PROPERTIES LTDactiveAPPLETOWE LTDdissolvedARCADIANOL INVESTMENTS LTDdissolvedARCATAN LIMITEDstrike_offARGYLENO HOLDINGS LTDstrike_offASCENT CAPITAL LIMITEDstrike_offASTROFOIL (CYPRUS) LIMITEDdissolvedAZURE HEIGHTS LTDactiveBALAGO SYSTEMS LIMITEDdissolvedBEARDED DRAGONS INTERNATIONAL LTDdissolvedBELLONAR LTDactiveBERAGENA LIMITEDstrike_offBERNICELA LIMITEDstrike_off

+112 more

Connections

8 links
Shared operator — likely the same administrator
A. ORTHODOXOU TRANSPORT LIMITEDShared officer / director · 3 share thisA & D SAFEWAY FREIGHT SERVICES LIMITEDShared officer / director · 3 share thisΟΡΘΟΔΟΞΟΣ & ΜΙΣΟΣ ΣΥΣΚΕΥΑΣΤΗΡΙΟ ΛΤΔShared officer / director · 7 share thisA & A VALENTINE'S COLLECTIONS LIMITEDShared officer / director · 7 share thisA. ORTHODOXOU LIMITEDShared officer / director · 7 share thisΑΝΔΡΕΑΣ ΟΡΘΟΔΟΞΟΥ ΤΗΛΕΣΚΟΠΙΚΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΑΝΔΡΕΑΣ & ΓΙΩΡΓΟΣ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisADA DOOR2DOOR FASHIONShared officer / director · 7 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
ΑΝΔΡΕΑΣ ΟΡΘΟΔΟΞΟΥdirector—Cyprus registry
ΔΕΣΠΩ ΟΡΘΟΔΟΞΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΟΡΘΟΔΟΞΟΥdirector—Cyprus registry
ΔΕΣΠΩ ΟΡΘΟΔΟΞΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 132 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100