DOSSIERS / ORION SKY MARKETING LTD
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Company dossier

ORION SKY MARKETING LTD

CYPRUS · COMPANY · INCORPORATED 2024-03-11
KYBE ID: HE457394 · HE457394 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
ORION SKY MARKETING LTD
DRCIP data.gov.cy
HE457394
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-03-11
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 1-7,, MITSI 3, Floor 3, Flat 302,, Λευκωσία, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

59 total

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

2BHOME HOLDING LTDactiveAI DEVSPHERE TECHNOLOGIES LTDactiveALPHAX SOLUTIONS LIMITEDactiveALTHEON LIMITEDactiveAPEXIA GROWTH LTDstrike_offARKHEM LIMITEDactiveAURUMLOGIK LTDactiveBANMEDY TECHNOLOGIES LTDactiveBARHEADS DESIGN LAB LTDactiveBARVY DIGITAL LTDactiveB-ENDY SOFTWARE LTDactiveBETENDY LIMITEDactiveBRIXOT GAMING LIMITEDactiveBSWAN AI LTDactiveCONSILIORA NEXUS CONSULTING LTDactiveCORE ELEMENT GROUP LTDactiveCREALAB LTDactiveCW CHOICE WISDOMTECH CO. LTDactiveDRAGONEXPRESS LTDactiveELORION LIMITEDactive

+39 more

Connections

7 links
Shared operator — likely the same administrator
PHOENIX STAR HOLDINGS LIMITEDShared registered address · 8 share thisB-ENDY SOFTWARE LTDShared registered address · 8 share thisAI DEVSPHERE TECHNOLOGIES LTDShared registered address · 8 share thisBSWAN AI LTDShared registered address · 8 share thisBARHEADS DESIGN LAB LTDShared registered address · 8 share thisWEBPULSE SOLUTIONS LIMITEDShared registered address · 8 share thisFUSIONWORKS LIMITEDShared registered address · 8 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
ΚΩΣΤΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
LEGARITHM CYPRUS LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 142 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100