DOSSIERS / OCEAN BLADE SHIPPING COMPANY LIMITED
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Company dossier

OCEAN BLADE SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-07-19
KYBE ID: HE113172 · HE113172 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
OCEAN BLADE SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE113172
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-07-19
DRCIP data.gov.cy
Ευαγόρα Παλληκαρίδη, 2,, SUNCOURT, Floor A1,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
MERFIELD INVESTMENTS LIMITEDShared registered address · 3 share thisHIJET ENGINEERING LIMITEDShared registered address · 3 share thisMERFIELD INVESTMENTS LIMITEDShared officer / director · 6 share thisNIKA TENNIS ACADEMYShared officer / director · 6 share thisNIKA TENNIS INVESTMENTS LIMITEDShared officer / director · 6 share thisPERONEL HOLDINGS LIMITEDShared officer / director · 6 share thisLEMAZO HOLDINGS LIMITEDShared officer / director · 6 share thisHIJET ENGINEERING LIMITEDShared officer / director · 7 share thisINTERMELORIA INVESTMENTS LIMITEDShared officer / director · 7 share thisNET - GUARD COMPUTER SYSTEMS LIMITEDShared officer / director · 7 share thisVALMET SHIPPING LIMITEDShared officer / director · 7 share thisB.S.C. BLACK SEA CHARTERING LIMITEDShared 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

2 people
NameRoleFromSource
ARTEM MIKHLYUKOVdirector—Cyprus registry
LYNN NORDONsecretary—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