KYBE — See who's really behind any company

Company dossier

OCEAN RIG UDW INC.

CYPRUS · COMPANY · INCORPORATED 2010-11-24
KYBE ID: AE2574 · AE2574 · 1 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameOCEAN RIG UDW INC.

DRCIP data.gov.cy

RegistrationAE2574

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeOverseas company

DRCIP data.gov.cy

Incorporated2010-11-24

DRCIP data.gov.cy

Registered addressΣκόπα, 10,, TRIBUNE HOUSE,, 1075, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

664 total

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

A.B.M.I. SHIPPING ENTERPRISES LIMITEDdissolved ACEPRIME LIMITEDdissolved ACHILLES MARITIME CO. LIMITEDdissolved ACTIONPLUS LIMITEDdissolved ACUMEN SHIPPING LIMITEDdissolved ADAMANT MARINE LIMITEDdissolved ADD PENDO AUDIT LIMITEDactive ADRIPA HOLDINGS LIMITEDdissolved ADVANCEPOINT LIMITEDdissolved AEIPHORIA SPATIAL DEVELOPMENT (ASD) LIMITEDdissolved ALCINOE SHIPPING LIMITEDstrike_off ALLEYMODE VENTURES LIMITEDactive ALLFISH INVESTMENTS LIMITEDdissolved ALLIANSOVERSEAS LUXURY YACHTS GROUP LIMITEDstrike_off ALMAPLUS LIMITEDactive AL NASHERON AL ARAB LIMITEDdissolved ALPANE MARITIME COMPANY LIMITEDdissolved ALPHACODE LIMITEDactive ALPINEPOINT LIMITEDdissolved ALRACO ENTERPRISES LIMITEDdissolved

+644 more

Connections

3 links

Shared operator — likely the same administrator

ΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΧΑΤΖΗΚΥΡΙΑΚΟΥ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 4 share this VELORIA LIMITEDShared officer / director · 4 share this FINIKIA LTDShared 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

9 people

Name	Role	From	Source
ΣΑΒΒΑΣ Δ. ΓΕΩΡΓΙΑΔΗΣ	authorised	—	Cyprus registry
PANKAJ RAMESH KHANNA	director	—	Cyprus registry
ΒΑΣΙΛΕΙΟΣ ΚΑΡΑΜΗΤΣΑΝΗΣ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΟΚΚΩΔΗΣ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΟΙΚΟΝΟΜΟΥ	director	—	Cyprus registry
ΙΩΑΝΝΗΣ ΛΙΒΕΡΗΣ	director	—	Cyprus registry
ΧΡΥΣΟΥΛΑ ΚΑΝΔΥΛΙΔΗ	director	—	Cyprus registry
ΕΛΕΝΗ ΠΑΠΑΠΕΤΡΟΥ	secretary	—	Cyprus registry
ΙΩΑΝΝΗΣ ΚΛΕΑΝΘΟΥΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 664 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100