DOSSIERS / ORION COLLECTION SERVICES LTD
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Company dossier

ORION COLLECTION SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2011-07-08
KYBE ID: HE290248 · HE290248 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ORION COLLECTION SERVICES LTD
DRCIP data.gov.cy
HE290248
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-07-08
DRCIP data.gov.cy
Νικ. Νικολαίδη & Κοροίβου,, PENELOPIS BUILDING, Floor 2, Flat 202,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
VAVEL INVESTMENTS LIMITEDShared registered address · 3 share thisΕ & Δ ΔΑΣΚΑΛΑΚΗ ΛΙΜΙΤΕΔShared registered address · 3 share thisΕΤΑΙΡΕΙΑ ΠΡΟΣΦΥΓΙΚΩΝ ΛΕΩΦΟΡΕΙΩΝ ΛΕΜΕΣΟΥ "ΑΓ.ΙΛΑΡΙΩΝ"Shared officer / director · 5 share thisΜΑΛΛΟΥΡΗΣ & ΣΙΑ (ΜΕΤΑΦΟΡΑΙ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisPROELIUM COLLECTION SERVICES LIMITEDShared officer / director · 5 share thisΝΙΚΟΣ Β. ΜΕΖΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 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
ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΑΛΛΟΥΡΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΑΛΛΟΥΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100