DOSSIERS / OCEAN ENTERPRISES LIMITED
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Company dossier

OCEAN ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-03-11
KYBE ID: HE100743 · HE100743 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
OCEAN ENTERPRISES LIMITED
DRCIP data.gov.cy
HE100743
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-03-11
DRCIP data.gov.cy
Γρ. Διγενή & Αν. Σιούκρη,, PAMELVA COURT, Floor 2, Flat 201,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
APOLLON SOLAR ENERGY LIMITEDShared officer / director · 3 share thisSommer GmbH FußbodenbelägeShared officer / director · 3 share thisN. E. N. CANDOR LIMITEDShared registered address · 5 share thisEVELTHON & ZAVOS & COShared registered address · 5 share thisN. E. N. ADORN HOLDINGS LIMITEDShared registered address · 5 share thisBLUE APHRODITE MARKETING SERVICES LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ΧΡΗΣΤΟΣ ΡΗΓΑΣdirector—Cyprus registry
ΝΕΟΚΛΗΣ Ε. ΝΕΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOSAPA ENTERPRISES LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100