DOSSIERS / ORBIFOLD LTD
← SearchExport PDF
Company dossier

ORBIFOLD LTD

CYPRUS · COMPANY · INCORPORATED 2022-04-13
KYBE ID: HE433233 · HE433233 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ORBIFOLD LTD
DRCIP data.gov.cy
HE433233
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-04-13
DRCIP data.gov.cy
Θεοκρίτου, 5,, Στρόβολος, 2008, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ALTUS CITADEL NOMINEES LIMITEDShared officer / director · 6 share thisCARIDANE RAIF V.C.I.C. LTDShared officer / director · 6 share thisNEWDEE LIMITEDShared officer / director · 6 share thisCHDM CONSULTING LTDShared officer / director · 6 share thisALTUS CITADEL CORPORATE SERVICES LIMITEDShared 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
ΑΓΑΘΗ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΑΓΑΘΗ ΘΕΟΔΩΡΟΥsecretary—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