DOSSIERS / OCEAN GLORY YACHTING II LIMITED
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Company dossier

OCEAN GLORY YACHTING II LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-03-12
KYBE ID: AE3174 · AE3174 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
OCEAN GLORY YACHTING II LIMITED
DRCIP data.gov.cy
AE3174
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2018-03-12
DRCIP data.gov.cy
Κώστα Χαράκη, 11,, Floor 3, Flat 301,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
AG DISTRIBUTION LIMITEDactiveARTJET BERMUDA LTD.dissolvedBOLUCOM HOLDINGS LTDdissolvedLIZAR HOLDINGS LIMITEDactiveLUXE PROPERTIES CYPRUS LIMITEDactiveM. C. JEWELLERY LIMITEDactiveMEROL TRADING LIMITEDdissolvedMINTHA HOLDING LIMITEDactiveMMK JEWELLERY LTDactiveNOVENTIQ CYPRUS LTDactiveNOVENTIQ HOLDINGS PLCdissolvedNOVENTIQ HOLDINGS PLCdissolvedNOVENTIQ OVERSEAS LTDactiveRIOSTALINO HOLDINGS LIMITEDactiveSEMPRE TI AMO - COLLECTIONactiveSNAPBOX HOLDINGS LIMITEDdissolved

People with significant control

4 people
NameRoleFromSource
ANASTASIA VASILEVAauthorised—Cyprus registry
M.C.R.S. LIMITEDdirector—Cyprus registry
RITEONE DEVELOPMENT LTD.director—Cyprus registry
MERCO SERVICES LIMITEDsecretary—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