DOSSIERS / ORBIT COMPUTER SYSTEMS LIMITED
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Company dossier

ORBIT COMPUTER SYSTEMS LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-03-28
KYBE ID: HE31748 · HE31748 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ORBIT COMPUTER SYSTEMS LIMITED
DRCIP data.gov.cy
HE31748
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-03-28
DRCIP data.gov.cy
Σαν Σούσι, 2,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
GRANDSTAND SPORTING CENTER LIMITEDShared officer / director · 2 share thisUNITRON (CYPRUS) LIMITEDShared officer / director · 6 share thisLINK SYSTEMS LIMITEDShared officer / director · 6 share thisDENARE ENGINEERING & TRADING LIMITEDShared officer / director · 6 share thisNETVEIL LIMITEDShared officer / director · 6 share thisODORATA 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Μ. ΣΤΑΜΑΤΑΡΗΣdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΠΟΓΙΑΤΖΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΔΡΟΥΣΙΩΤΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ Μ. ΣΤΑΜΑΤΑΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LINK SYSTEMS LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100