DOSSIERS / ORB WEALTH MANAGEMENT LIMITED
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Company dossier

ORB WEALTH MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-02-24
KYBE ID: HE340989 · HE340989 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
ORB WEALTH MANAGEMENT LIMITED
DRCIP data.gov.cy
HE340989
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-02-24
DRCIP data.gov.cy
Αιτωλών, 25,, 'Αγιος Ανδρέας, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
APD INDUSTRIES LTDdissolvedAVANYX LTDstrike_offBABYLON TOWER PRODUCTIONS LIMITEDdissolvedBETSAVE LIMITEDactiveBLACK COCO CAFEactiveCOOKRIDGE INVESTMENTS LIMITEDstrike_offD.K COOKSactiveENVIRO ENERGY SOLUTIONS E.S. LTDactiveERAGONCY ENTERPRISES LIMITEDstrike_offFARMENCO HOLDINGS LIMITEDstrike_offINTERNATIONAL COMMERCIAL M.G. BROTHERS LIMITEDstrike_offMOURASCO LTDdissolvedNAVO HOSPITALITY & CONSULTANCY LIMITEDactiveNAVO MEDITERRANEANactiveNOMASICO LTDdissolvedOGOCRES LIMITEDstrike_offOPTIMARUS SERVICES LIMITEDactivePA & G & T NOMINEES LTDdissolvedPA & G & T SECRETARIAL SERVICES LTDdissolvedP. ANGELIDES & CO LLCactive

+11 more

Connections

10 links
Shared operator — likely the same administrator
PANWELL CONSULTANCY LTDShared officer / director · 2 share thisMGD HEROES MADE LIMITEDShared officer / director · 4 share thisA.K. LEMON LABS LIMITEDShared officer / director · 4 share thisHEROES MYBOOK LIMITEDShared officer / director · 4 share thisSTOP 4 TAKE KIOSK LTDShared officer / director · 8 share thisA.M.O.R SERVICES LIMITEDShared officer / director · 8 share thisONSITE DIGITAL AGENCY & EVENTS LTDShared officer / director · 8 share thisNG NAVOS GROUP LTDShared officer / director · 8 share thisTRIAS BEACH HOTELS LIMITEDShared officer / director · 8 share thisAREUS INVESTMENTS LIMITEDShared officer / director · 8 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
RAJVIR GREWALdirector—Cyprus registry
ΜΑΡΙΑ ΛΑΒΙΘΗdirector—Cyprus registry
ΟΛΓΑ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
RAJVIR GREWALsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100