DOSSIERS / ORION SHIPPING COMPANY LIMITED
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Company dossier

ORION SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1976-09-09
KYBE ID: HE8351 · HE8351 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
ORION SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE8351
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1976-09-09
DRCIP data.gov.cy
Βύρωνος, 40,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
PERVAZI DEVELOPMENT CO. LIMITEDShared registered address · 5 share thisFILOKYPROS PROJECTS LIMITEDShared registered address · 5 share thisΑΓΩΝΙΣΤΙΚΗ ΑΓΡΟΤΙΚΗ ΚΑΙ ΟΙΚΟΛΟΓΙΚΗ ΟΡΓΑΝΩΣΗ ΔΙΕΚΔΙΚΗΤΗΣ ΛΤΔShared registered address · 5 share thisΝΕΑ ΑΓΡΟΤΙΚΗ ΚΙΝΗΣΗ (Ν.Α.Κ.)Shared registered address · 5 share thisPERVAZI DEVELOPMENT CO. LIMITEDShared officer / director · 9 share thisFILOKYPROS PROJECTS LIMITEDShared officer / director · 9 share thisL.M. MARKIDES & ASSOCIATES LTDShared officer / director · 9 share thisMANAGER΄S OFFICE HELLAS (CYPRUS) LIMITEDShared officer / director · 9 share thisΦΑΡΜΑΚΕΥΤΙΚΟΣ ΚΟΣΜΟΣ Ι.Χ ΛΤΔShared officer / director · 9 share thisL. S. MARKIDES & COShared officer / director · 9 share thisSYAN AGE TECHNOLOGIES LTDShared officer / director · 9 share thisΝICHECONNECTION CONSULTANCY LTDShared officer / director · 9 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

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΜΑΡΚΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥ (officer) matches PEP Κώστας Κωνσταντίνου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100