DOSSIERS / OURBINO HOLDING LIMITED
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Company dossier

OURBINO HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-05-20
KYBE ID: HE287337 · HE287337 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
OURBINO HOLDING LIMITED
DRCIP data.gov.cy
HE287337
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-05-20
DRCIP data.gov.cy
Θαλή, 13,, Στρόβολος, 2020, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
PERLUXCO OVERSEAS LIMITEDShared officer / director · 12 share thisFAPESO HOLDINGS LTDShared officer / director · 12 share thisPREMIANA LIMITEDShared officer / director · 12 share thisCITRINELLE TRADING LIMITEDShared officer / director · 12 share thisEVENOS HOLDINGS LTDShared officer / director · 12 share thisCYBERLINK LIMITEDShared officer / director · 12 share thisGS KIKKO LTDShared officer / director · 12 share thisOSCARTRUST LIMITEDShared officer / director · 12 share thisOPERN TRADE LIMITEDShared officer / director · 12 share thisGRAFAELOS LIMITEDShared officer / director · 12 share thisSAVAIX TRADING LIMITEDShared officer / director · 12 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
ΑΝΔΡΟΥΛΛΑ ΠΑΠΑΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
PROBIZ LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100