DOSSIERS / ORB COMMUNICATIONS LTD
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Company dossier

ORB COMMUNICATIONS LTD

CYPRUS · COMPANY · INCORPORATED 2012-09-17
KYBE ID: HE311971 · HE311971 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
ORB COMMUNICATIONS LTD
DRCIP data.gov.cy
HE311971
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-09-17
DRCIP data.gov.cy
Λεμεσού, 85,, Floor 2,, 2121, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΛΕΤΤΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΝΙΚΟΛΕΤΤΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100