KYBE — See who's really behind any company

Company dossier

ORCA MARKETING & CONSULTANCY LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-03-11
KYBE ID: HE77537 · HE77537 · 2 sources

RISK SCORE25MEDIUM RISK

Overview People Connections 3 Risk signals 5 Sources

Key facts

strike_off

Legal nameORCA MARKETING & CONSULTANCY LIMITED

DRCIP data.gov.cy

RegistrationHE77537

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1996-03-11

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 20,, Flat 401,, 6017, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

22 total

BF CAPITAL LIMITEDstrike_off BF GEORGIA LIMITEDactive BF JUICE (GEORGIA) LTDactive BROKOLO SYSTEMS LTDactive DANA.L.L CONSULTING LTDactive D & M YES PROPERTY DEVELOPMENT CONSULTANTS LTDstrike_off GIORNALITA CO LIMITEDstrike_off HACONET LIMITEDdissolved HADJIBOUTROS TRADING AND MANUFACTURING LIMITEDdissolved JEPRANO TRADING LIMITEDstrike_off JOLAN INVESTMENTS LIMITEDstrike_off KLARITET LTDactive MALOUPINO TRADING LIMITEDstrike_off M.K. DIGITAL WORLD (CYPRUS) LIMITEDdissolved MYDF HOLDING LTDstrike_off OSCARIA INVESTMENTS LIMITEDactive S. KOKKINIS TESTING STATIONactive SKYSTRONG LIMITEDactive SYNAPSA SERVICES LTDstrike_off T.R.P. TRAVEL RETAIL PARTNERS LIMITEDactive

+2 more

Connections

3 links

Shared operator — likely the same administrator

APOLLO MIDDLE EAST ( RCA ) LTDShared officer / director · 2 share this SOCRATES INSTITUTE LIMITEDShared officer / director · 4 share this BALTIC PAK SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared 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
GILLIAN LINDSAY	director	—	Cyprus registry
ROBERT LINDSAY	director	—	Cyprus registry
GILLIAN LINDSAY	secretary	—	Cyprus registry

Risk signals

5 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ROBERT LINDSAY (officer) matches PEP Robert Lindsay — member of the North Carolina House of Commons, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT LINDSAY (officer) matches PEP Robert B. Lindsay — member of the Alabama House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 25?

5 signals

+12

Strike-off in progress

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score25/100