KYBE — See who's really behind any company

Company dossier

ORIONAS MARINE LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-03-29
KYBE ID: HE70008 · HE70008 · 1 sources

RISK SCORE34MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameORIONAS MARINE LIMITED

DRCIP data.gov.cy

RegistrationHE70008

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-03-29

DRCIP data.gov.cy

Registered addressΓ. Γενναδίου, 10,, AGATHAGGELOS COURT, Floor 4, Flat 403,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

185 total

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

+165 more

Connections

3 links

Shared operator — likely the same administrator

ELASSONA SHIPPING LIMITEDShared officer / director · 4 share this KAYIAK SHIPPING LIMITEDShared officer / director · 4 share this AKAMIROS MARINE LIMITEDShared officer / director · 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

Name	Role	From	Source
NIKOLAI KOROBKOV	director	—	Cyprus registry
TATIANA KOROBKOVA	director	—	Cyprus registry
GRAMARO CONSULTING & SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 185 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AKAMIROS MARINE LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals

+15

Phoenix predecessor

+12

Shared registered address

Shared-director cluster

Composite risk score34/100