DOSSIERS / 5 OCEANS MANAGEMENT LTD
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Company dossier

5 OCEANS MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2022-03-04
KYBE ID: AE3553 · AE3553 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

strike_off
5 OCEANS MANAGEMENT LTD
DRCIP data.gov.cy
AE3553
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2022-03-04
DRCIP data.gov.cy
Στασικράτους, 16,, PALOMA COURT, Floor 3, Flat 301,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

258 total

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

A&A ANAN LIMITEDdissolvedA.A. FIRST PRIMARY HOLDINGS LIMITEDdissolvedABPURE TRADING LIMITEDdissolvedABRASS CONSULTING LTDdissolvedACCURIS TRADING CO LTDactiveACTIONLYSIS CONSULTANTS LTDdissolvedACTIONOR HOLDINGS LIMITEDstrike_offACTIONOR NOMINEES LTDstrike_offACTIONOR SECRETARIAL LIMITEDstrike_offACTIONOR TRUSTEES LTDstrike_offADOLM LTDstrike_offALEXSERV CONSULTING LIMITEDdissolvedALPCOM LIMITEDstrike_offALPHA VOTE LIMITEDdissolvedALTRAEON LTDstrike_offAMAZON DATA SERVICES (CYPRUS) LIMITEDactiveANGELS SUITES NICOSIAactiveANS SECRETARIES LTDdissolvedANS TRUSTEES LTDdissolvedAPOCALIPSE HOLDINGS LTDdissolved

+238 more

Connections

13 links
Shared operator — likely the same administrator
GPAH HOLDINGS LTDShared registered address · 6 share thisJASMINOUS LTDShared registered address · 6 share thisTHEFXCO LIMITEDShared registered address · 6 share thisHARMOSA LTDShared registered address · 6 share thisBELOSCO LTDShared registered address · 6 share thisACTIONOR HOLDINGS LIMITEDShared officer / director · 9 share thisACTIONOR SECRETARIAL LIMITEDShared officer / director · 9 share thisASK EMPLOYMENT & IMMIGRATION SERVICES LTDShared officer / director · 9 share thisACTIONOR TRUSTEES LTDShared officer / director · 9 share thisLIFTED RESEARCHERS LIMITEDShared officer / director · 9 share thisACTIONOR NOMINEES LTDShared officer / director · 9 share thisWILFORD HOLDINGS LIMITEDShared officer / director · 9 share thisHEUER HOLDINGS LIMITEDShared 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

4 people
NameRoleFromSource
ΡΟΓΗΡΟΣ ΣΥΓΓΕΛΙΔΗΣauthorised—Cyprus registry
MARC PIERRE J. DEKEUKELAEREdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΦΛΩΡΟΥdirector—Cyprus registry
MARC PIERRE J. DEKEUKELAEREsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 258 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100