DOSSIERS / NORTHERN OCEAN ORCA I LTD
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Company dossier

NORTHERN OCEAN ORCA I LTD

CYPRUS · COMPANY · INCORPORATED 2025-03-20
KYBE ID: HE472768 · HE472768 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
NORTHERN OCEAN ORCA I LTD
DRCIP data.gov.cy
HE472768
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-03-20
DRCIP data.gov.cy
Προμάχων Ελευθερίας, 2,, DEANA BEACH APPARTMENTS BLOCK1, Flat 411,, 'Αγιος Αθανάσιος, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
NORTHERN OCEAN ORCA II LTDShared officer / director · 3 share thisNORTHERN OCEAN MANAGEMENT CYPRUS LTDShared registered address · 3 share thisNORTHERN OCEAN ORCA II LTDShared registered address · 3 share thisNORTHERN OCEAN MANAGEMENT CYPRUS LTDShared officer / director · 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

4 people
NameRoleFromSource
ARNE BERGGREEN JACOBSENdirector—Cyprus registry
ΚΩΣΤΑΝΤΙΝΟΣ Κ. ΣΑΒΕΡΙΑΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΑΒΕΡΙΑΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΑΒΕΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100