DOSSIERS / TLH ORBIS HOLDINGS LTD
← SearchExport PDF
Company dossier

TLH ORBIS HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2022-11-22
KYBE ID: HE440723 · HE440723 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
TLH ORBIS HOLDINGS LTD
DRCIP data.gov.cy
HE440723
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-11-22
DRCIP data.gov.cy
Καλλιπόλεως, 44,, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

366 total

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

A.B.M (ANTARCTIC BIO MARINE) LTDdissolvedABM GLASS TRADING (CYPRUS) LTDactiveACROSET HOLDINGS LIMITEDdissolvedA. D CARBON POSITIVE SERVICES LTDdissolvedAFIE ASIAN FASHION TRADING LTDstrike_offA.G. PARKLANE TRADING LIMITEDdissolvedA. HAGGIANDREOU INSURANCE AGENTS LIMITEDactiveA & H AGRI-CONSULTANTS LIMITEDstrike_offALB CONSULTING LIMITEDdissolvedALDERMOOR LIMITEDdissolvedALGAL AI LTDactiveALGETON LIMITEDactiveALMAINE ENTERPRISES LTDdissolvedALTRO HORIZON INTERIORS LTDstrike_offAMBIENTE LIMITEDstrike_offAMGADVERTISING SERVICES LTDdissolvedAMGCATERING SERVICES LTDdissolvedAMGTERMINAL SERVICES LTDdissolvedAMIRAL HOLDINGS LTDstrike_offAMIRAM PRODUCTIONS LTDactive

+346 more

Connections

11 links
Shared operator — likely the same administrator
WIGWASH LTDShared officer / director · 3 share thisINSURANCE ASSOCIATION OF CYPRUSShared officer / director · 3 share thisGIANT ESTATES LIMITEDShared officer / director · 4 share thisΤΑΜΕΙΟΝ ΑΣΦΑΛΙΣΤΩΝ ΜΗΧΑΝΟΚΙΝΗΤΩΝ ΟΧΗΜΑΤΩΝShared officer / director · 4 share thisCALABRIA PINE HOLDINGS LTDShared officer / director · 4 share thisA & S OFFICE ONE LTDShared registered address · 7 share thisA. HAGGIANDREOU INSURANCE AGENTS LIMITEDShared registered address · 7 share thisGIANT ESTATES LIMITEDShared registered address · 7 share thisDAX TECHNOLOGY FUND LIMITEDShared registered address · 7 share thisWIGWASH LTDShared registered address · 7 share thisKEMTER INSURANCE SUB-AGENCIES LTDShared registered address · 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

3 people
NameRoleFromSource
ΛΟΥΚΙΑ ΧΑΤΖΗΑΝΔΡΕΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΑΤΖΗΑΝΔΡΕΟΥdirector—Cyprus registry
ΛΟΥΚΙΑ ΧΑΤΖΗΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 366 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

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