KYBE — See who's really behind any company

Company dossier

OPTIMA ORBITS LTD

CYPRUS · COMPANY · INCORPORATED 2022-04-27
KYBE ID: HE433596 · HE433596 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameOPTIMA ORBITS LTD

DRCIP data.gov.cy

RegistrationHE433596

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-04-27

DRCIP data.gov.cy

Registered addressΕλευθερουπόλεως, 6,, ORIANA COURT NO. 2, Floor 3, Flat 16,, Στρόβολος, 2001, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

CS BOARD HORIZON LTDdissolved SENSORY ORBITactive SYNDICATE ORBITactive THE DOJO GAMES LTDactive WARREN F.A.M. LIMITEDstrike_off

Connections

2 links

Shared operator — likely the same administrator

SENSORY ORBITShared registered address · 3 share this SYNDICATE ORBITShared registered address · 3 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

Name	Role	From	Source
METIN GUVENER	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΕΥΑΓΓΕΛΟΥ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΕΥΑΓΓΕΛΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100