DOSSIERS / ORIENTUM M.B. LTD
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Company dossier

ORIENTUM M.B. LTD

CYPRUS · COMPANY · INCORPORATED 2019-07-11
KYBE ID: HE399882 · HE399882 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
ORIENTUM M.B. LTD
DRCIP data.gov.cy
HE399882
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-07-11
DRCIP data.gov.cy
Διαγόρου, 4,, KERMIA BUILDING, Floor 8, Flat 802,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,991 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2BOXOUT AGENCY LIMITEDdissolved2IN TARA PARTNERS LIMITEDdissolved4SG LIMITEDactive5-TH ELEMENT CORPORATION LIMITEDstrike_off736 TECHNOLOGIES LIMITEDdissolved8SPHERE TECHNOLOGY LTDactiveA & A PRINTCENTER LIMITEDdissolvedA. ASIMAKOPOULOS CONSULTING SERVICES LTDstrike_offABBOTSFORD HOLDINGS LIMITEDactiveABC CORRIES HOLDINGS LIMITEDdissolvedABC MANPOWER HOLDINGS LIMITEDdissolvedABELON TRADING LIMITEDdissolvedABESTO INVEST LIMITEDdissolvedABIC AMERICAN BRITISH INVESTMENT COMPANY LIMITEDdissolvedABILEN LIMITEDdissolvedACANARO LIMITEDactiveA & C ANTAR HOLDINGS LIMITEDdissolvedACCLES HOLDINGS LIMITEDstrike_offACOLTAN LIMITEDdissolvedACPUR LTDdissolved

+1,971 more

Connections

8 links
Shared operator — likely the same administrator
CORSA MARINE COMPANY LIMITEDShared officer / director · 2 share thisVERSALISCO ENTERPRISES LTDShared officer / director · 8 share thisTYCOON ASSET MANAGEMENT LTDShared officer / director · 8 share thisBUMBLE BERRY TECHNOLOGY LIMITEDShared officer / director · 8 share thisΛΑΚΗΣ Ν. ΧΡΙΣΤΟΔΟΥΛΟΥ Δ.Ε.Π.Ε.Shared officer / director · 8 share thisΑ.Ι. ΤΟ ΤΗΛΛΥΡΚΩΤΙΚΟShared officer / director · 8 share thisCSCY COMPUTER SOLUTIONS CYPRUS LTDShared officer / director · 8 share thisMARMANI TRUSTEES (PTC) LTDShared 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

3 people
NameRoleFromSource
ΑΝΤΡΕΑ ΙΩΑΝΝΙΔΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΚΟΥΛΙΔΗΣdirector—Cyprus registry
STESKO NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,991 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100