DOSSIERS / ORBION HOLDINGS LIMITED
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Company dossier

ORBION HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-02-24
KYBE ID: HE471677 · HE471677 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ORBION HOLDINGS LIMITED
DRCIP data.gov.cy
HE471677
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-02-24
DRCIP data.gov.cy
Κώστα Σωτηριάδη, 26,, Floor 3, Flat C1,, Αγιος Αθανάσιος, 4105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
PEARLWING LIMITEDShared officer / director · 6 share thisIONIAN CHEMICALS A.E.Shared officer / director · 6 share thisINTERHYDRO CHEMICALS LIMITEDShared officer / director · 6 share thisORBION CHEMICALS LIMITEDShared officer / director · 6 share thisT. & M. KOUTSOFTIDES LIMITEDShared officer / director · 6 share thisCHEMONE LIMITEDShared officer / director · 6 share thisORBIT POLYMERS A.E.Shared 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

4 people
NameRoleFromSource
ΑΘΑΝΑΣΙΟΣ ΤΡΙΑΝΤΑΦΥΛΛΟΥdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΚΟΥΤΣΟΦΤΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΑΘΑΝΑΣΙΟΣ ΤΡΙΑΝΤΑΦΥΛΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100