DOSSIERS / ORCA DIVERS LIMITED
← SearchExport PDF
Company dossier

ORCA DIVERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-09-20
KYBE ID: HE65092 · HE65092 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ORCA DIVERS LIMITED
DRCIP data.gov.cy
HE65092
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-09-20
DRCIP data.gov.cy
Ζήνας Ντε Τύρας, 16,, KARANTOKI COURT, Floor 9, Flat 38,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

188 total

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

A & A ANTΟNIADES (DEVELOPMENTS) LIMITEDdissolvedA.C.D.C. RESOURCE ELECTROMECH & ENVIROMENT TECHNOLactiveACEMEDIA LIMITEDdissolvedAIRTON AVIATION (CYPRUS) LIMITEDdissolvedALACROSS TRUST LIMITEDdissolvedALESTONE LIMITEDdissolvedALFARO SHIPBROKERS LIMITEDdissolvedALKINUS RESEARCH LIMITEDdissolvedALPARD LIMITEDdissolvedALSENA TRADING LIMITEDdissolvedAMITRADE LIMITEDdissolvedANNIE ATALIOTOU LIMITEDdissolvedANZA INTERIOR DESIGNS STUDIO LIMITEDdissolvedA.O.A. NAVIGATION LIMITEDdissolvedAPHRODITE TELECOM RESEARCH LIMITEDdissolvedBANTERO INVESTMENTS LIMITEDdissolvedBAYROFF MANAGEMENT LIMITEDdissolvedBAYVAN CONSULTING LIMITEDdissolvedBEAUPORT LIMITEDdissolvedBIBLIO TOURS LIMITEDdissolved

+168 more

Connections

5 links
Shared operator — likely the same administrator
G.V.D. TRADE ALLIANCE LIMITEDShared officer / director · 3 share thisTHE FOUR OAK PUBShared officer / director · 3 share thisΦΘΑΡΤΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΑΠΟΛΛΩΝΙΑ ΛΙΜΙΤΕΔShared registered address · 4 share thisA.C.D.C. RESOURCE ELECTROMECH & ENVIROMENT TECHNOLShared registered address · 4 share thisDEMARIO SHOP LIMITEDShared registered address · 4 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
ΒΑΣΟΣ ΣΑΜΑΡΑΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΣΑΜΑΡΑΣdirector—Cyprus registry
ΒΑΣΟΣ ΣΑΜΑΡΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 188 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100