DOSSIERS / INTERORBEX LTD
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Company dossier

INTERORBEX LTD

CYPRUS · COMPANY · INCORPORATED 2021-04-09
KYBE ID: HE420379 · HE420379 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
INTERORBEX LTD
DRCIP data.gov.cy
HE420379
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-04-09
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 160,, Floor 1,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

46 total
ARMENOTECH LIMITEDactiveAX50 CAPITAL LTDactiveBBG (CY) LIMITEDactiveBBG SERVICES (CY) LIMITEDactiveBROKEREE CY LTDactiveCLEARAY LTDactiveDENEO MANAGEMENT LTDactiveDENEO PARTNERS LIMITEDactiveDOME DATA TECHNOLOGY LTDactiveEGMLABS LTDactiveETOLUBOV LIMITEDdissolvedETX SERVICES LTDactiveEXCENT CAPITAL LTDactiveFUSION MARKETS EU LTDactiveHKZ GLOBAL LTDstrike_offHRUSactiveHRUS PARTNERS LTDactiveJCS HOLDING LIMITEDstrike_offKEY TO MARKETS EU LTDdissolvedLIMEHOUSE INVESTMENTS (CY) LIMITEDdissolved

+26 more

Connections

5 links
Shared operator — likely the same administrator
RENIERA LIMITEDShared officer / director · 6 share thisORBEX LIMITEDShared officer / director · 6 share thisLORIKO LIMITEDShared officer / director · 6 share thisDELTA FOREX CONSULTANCY LIMITEDShared officer / director · 6 share thisORBEX SERVICES 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
ABDALLAH FADEL HASAN ABBASdirector—Cyprus registry
DENEO MANAGEMENT LTDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100