DOSSIERS / OCEAN PACIFIC BOUTIQUE
← SearchExport PDF
Company dossier

OCEAN PACIFIC BOUTIQUE

CYPRUS · COMPANY · INCORPORATED 1988-08-19
KYBE ID: BN8549 · BN8549 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
OCEAN PACIFIC BOUTIQUE
DRCIP data.gov.cy
BN8549
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1988-08-19
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 147,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
OLYMPIC RENTAL HOUSEShared registered address · 2 share thisYIANNIS VASSILIADES LOGISTICS LTDShared officer / director · 5 share thisBRILLIANT NEON SIGNSShared officer / director · 5 share thisSCOPELOS AUTO RENTAL CO LIMITEDShared officer / director · 5 share thisJ & R INVESTMENT LIMITEDShared officer / director · 5 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
ΓΙΑΝΝΑΚΗΣ ΒΑΣΙΛΕΙΑΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100