DOSSIERS / OCUWHITE
← SearchExport PDF
Company dossier

OCUWHITE

CYPRUS · COMPANY · INCORPORATED 2015-12-22
KYBE ID: BN43032 · BN43032 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
OCUWHITE
DRCIP data.gov.cy
BN43032
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2015-12-22
DRCIP data.gov.cy
Αγίας Ζώνης, 23,, KOTSIOS COURT, Flat 2,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

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

ADELAINE BUSINESS CORP.strike_offAFCHRISTOFI LTD.strike_offAFFEMITYactiveAFFEMITY ENTERPRISES LIMITEDactiveAFFEMMITYdissolvedALWAYS LOVEELOVEMEactiveANTANTIS MANAGEMENT LIMITEDactiveANYEXPERTSactiveARMIGER LIMITEDactiveASKCENTERactiveBELMONTOR TRADE LIMITEDactiveCALAVISTA ENTERPRISES LIMITEDactiveCAREXPERTNOWactiveCELEDORIA LTDactiveCERAS ENTERPRISES LIMITEDactiveCISUL TRADING LIMITEDactiveC & M EVEROCEAN SHIPPING LTDdissolvedCREEK ENTERPRISES LIMITEDactiveDISTINGUISHED HAIR SPA KY LTDdissolvedDRNICNIC CARDIOLOGICAL CENTRE LIMITEDdissolved

+42 more

People with significant control

1 people
NameRoleFromSource
ORTHOPHARM TRADING LTDshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100