DOSSIERS / ORCAMAT LIMITED
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Company dossier

ORCAMAT LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-12-09
KYBE ID: HE278363 · HE278363 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ORCAMAT LIMITED
DRCIP data.gov.cy
HE278363
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-09
DRCIP data.gov.cy
Αγίας Φυλάξεως & Πολυγνώστου, 212,, C & I CENTER, Floor 1,, 3082, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

57 total

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

AB FACILITY HOLDINGS LIMITEDdissolvedBOHACKY HOLDINGS LIMITEDdissolvedBOOKZZ HOLDINGS LIMITEDactiveBORY MALL HOLDINGS LIMITEDdissolvedBRDL LTDdissolvedBURAO HOLDINGS LIMITEDactiveCARNIBONA HOLDINGS LIMITEDdissolvedCEREZIAN HOLDINGS LIMITEDdissolvedDIGITAL PARK HOLDINGS LIMITEDdissolvedDOVERA HOLDINGS LIMITEDactiveDR.MAX GROUP HOLDINGS PLCactiveDR.MAX GROUP INVESTMENTS LIMITEDactiveDR. MAX INVESTMENTS LIMITEDactiveEMPIK GROUP HOLDINGS LIMITEDactiveFLORENTINUM HOLDINGS LIMITEDdissolvedFORTUNA ENTERTAINMENT HOLDING LTDactiveGEHRING HOLDINGS LIMITEDdissolvedGIMBORN HOLDINGS LIMITEDdissolvedGROGRAM LIMITEDdissolvedHODONIN HOLDINGS LTDdissolved

+37 more

Connections

7 links
Shared operator — likely the same administrator
BURAO HOLDINGS LIMITEDShared registered address · 3 share thisPELORIUM LIMITEDShared registered address · 3 share thisPELORIUM LIMITEDShared officer / director · 6 share thisTRIFIN FINANCE LIMITEDShared officer / director · 6 share thisBURAO HOLDINGS LIMITEDShared officer / director · 6 share thisDELTIAFA HOLDINGS LIMITEDShared officer / director · 6 share thisGARDO HOLDINGS 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

2 people
NameRoleFromSource
MARTINA PETERCAKOVAdirector—Cyprus registry
CHANTECLAIR SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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