DOSSIERS / OSEAN 360
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Company dossier

OSEAN 360

CYPRUS · COMPANY · INCORPORATED 2015-07-15
KYBE ID: BN42302 · BN42302 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
OSEAN 360
DRCIP data.gov.cy
BN42302
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2015-07-15
DRCIP data.gov.cy
Φώτη Πίττα, 10,, Flat 401,, Παλλουριώτισσα, 1046, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MORE BLUE TRADING LIMITEDShared officer / director · 6 share thisP.N. TAPOLOS & CO LIMITEDShared officer / director · 6 share thisΚΕΜΕΔΙ (ΚΕΝΤΡΟ ΜΕΛΕΤΩΝ ΕΛΛΗΝΙΣΜΟΥ ΔΙΑΣΠΟΡΑΣ)Shared officer / director · 6 share thisTAPOLOS DEVELOPERS LIMITEDShared officer / director · 6 share thisΓΕΩΡΓΙΟΣ Κ. ΡΟΥΣΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 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

1 people
NameRoleFromSource
ΜΑΡΙΑ ΡΟΥΣΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 178 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100