DOSSIERS / O.C. WORLD FINANCIAL SERVICES
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Company dossier

O.C. WORLD FINANCIAL SERVICES

CYPRUS · COMPANY · INCORPORATED 2017-07-21
KYBE ID: BN46130 · BN46130 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
O.C. WORLD FINANCIAL SERVICES
DRCIP data.gov.cy
BN46130
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-07-21
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 232,, APOLLON COURT, Floor 2, Flat 201,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

918 total

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

ACATOS NAVIGATION LIMITEDdissolvedA.C.L. ENGINEERING SERVICES LIMITEDdissolvedACTITIS CO. LTDdissolvedADARTI LTDstrike_offADEVANA TRADING LIMITEDdissolvedADIRAX SUPPLIES CO LTDstrike_offADMUSE LTDactiveADRIATIC FEEDER SERVICE LIMITEDdissolvedAEROLINK SERVICES LIMITEDdissolvedA.F.A. INVESTMENTS LIMITEDdissolvedA.F.F. AMERICANA FRESH LIMITEDdissolvedAFIVAD LIMITEDactiveAFRILOG LTDactiveAGBA HOLDINGS LTDdissolvedAGROLIKOS LIMITEDdissolvedAINAD TRADING LIMITEDdissolvedA. JEROPOULOS RALLY SCHOOL LIMITEDdissolvedAKAMAROS COMPANY LIMITEDdissolvedA. KANARIS TRADING CO LIMITEDdissolvedAKRITAS INSURANCE AGENTS LIMITEDdissolved

+898 more

Connections

9 links
Shared operator — likely the same administrator
PROFOUND EFFECT LIMITEDShared registered address · 4 share thisA. SCHINI KAKKOURA & CO. LLCShared registered address · 4 share thisPOWERZ CYPRUS LTDShared registered address · 4 share thisO.C. CYP FINANCIAL SERVICESShared officer / director · 7 share thisX.M. MAKWORLD GROUP LTDShared officer / director · 7 share thisPADEX GENERAL TRADERS LIMITEDShared officer / director · 7 share thisONIS FITNESS LTDShared officer / director · 7 share thisO.C. FINANCIAL SERVICESShared officer / director · 7 share thisORIENT & OCCIDENTAL (CYPRUS) LTDShared officer / director · 7 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
ΟΝΗΣΙΦΟΡΟΣ ΧΑΡΑΛΑΜΠΟΥΣshareholder—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 918 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100