DOSSIERS / JK ORB ADVISORY LTD
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Company dossier

JK ORB ADVISORY LTD

CYPRUS · COMPANY · INCORPORATED 2020-12-07
KYBE ID: HE416145 · HE416145 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
JK ORB ADVISORY LTD
DRCIP data.gov.cy
HE416145
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-07
DRCIP data.gov.cy
Γρίβα Διγενή, 28,, Floor 1,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

118 total

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

ADEG INVESTMENTS LTDdissolvedAFUNA HOLDINGS LIMITEDactiveAGG CONSULTING LTDactiveA.I PUREBILLS LTDactiveAMILTRUST (CYPRUS) LTDactiveATHERISA HUB LIMITEDactiveAT TRADE LTDstrike_offAVENBURY HOLDINGS LTDactiveBAVIKROM CONSULTING LTDdissolvedBEE-FEE GROUP LIMITEDstrike_offCALDORIS HOLDINGS LTDdissolvedCALLAMUS LTDdissolvedCBS - CORINNE BUSINESS SOLUTIONSactiveCEBACO HOLDINGS LTDstrike_offCHERVIL LIMITEDactiveCHRINASTOS HOLDINGS LIMITEDactiveCIRIOLE LIMITEDstrike_offCORINNE BUSINESS SOLUTIONS LTDactiveCROEL LIMITEDactiveDANIEL MARINE CONSULTANTS LTDactive

+98 more

Connections

6 links
Shared operator — likely the same administrator
GOLD TREE EUROPE LIMITEDShared officer / director · 7 share thisMANIHOT HOLDINGS LIMITEDShared officer / director · 7 share thisPK AVIATION CONSULT LTDShared officer / director · 7 share thisD.Y.O.S. LTDShared officer / director · 7 share thisCROMARTIE HOLDINGS LIMITEDShared officer / director · 7 share thisC & O SERVICE & INVESTMENT LIMITEDShared officer / director · 7 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
ΙΑΚΩΒΟΣ ΚΟΥΝΝΑΜΑΣdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΚΟΥΝΝΑΜΑΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 118 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100