DOSSIERS / ORBEX SERVICES LTD
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Company dossier

ORBEX SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2018-08-06
KYBE ID: HE387329 · HE387329 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ORBEX SERVICES LTD
DRCIP data.gov.cy
HE387329
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-08-06
DRCIP data.gov.cy
82 Δρόμος, 6,, GROUND FLOOR,, Κάτω Πολεμίδια, 4153, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ORBEX LIMITEDShared officer / director · 2 share thisLORIKO LIMITEDShared officer / director · 6 share thisDELTA FOREX CONSULTANCY LIMITEDShared officer / director · 6 share thisRENIERA LIMITEDShared officer / director · 6 share thisINTERORBEX LTDShared 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

2 people
NameRoleFromSource
HASAN ABBAS ABDALLAH FADELdirector—Cyprus registry
ΑΓΓΕΛΙΚΗ ΤΗΛΛΥΡΟΥsecretary—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