DOSSIERS / ORLA INVESTMENTS & TRADING LIMITED
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Company dossier

ORLA INVESTMENTS & TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-09-11
KYBE ID: HE88840 · HE88840 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ORLA INVESTMENTS & TRADING LIMITED
DRCIP data.gov.cy
HE88840
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-09-11
DRCIP data.gov.cy
Βουδαπέστης, 4,, 3091, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ORLA ENTERPRISES LIMITEDShared officer / director · 2 share thisCOLUMBIA SKY PROCUREMENT LIMITEDShared officer / director · 4 share thisAQUANAUT SHIPMANAGEMENT LIMITEDShared officer / director · 4 share thisCOLUMBIA INVESTMENTS 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

2 people
NameRoleFromSource
ΒΑΣΙΛΗΣ ΠΤΕΡΟΥΔΗΣdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΠΤΕΡΟΥΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100