DOSSIERS / OCEANIC FINANCE GROUP LIMITED
← SearchExport PDF
Company dossier

OCEANIC FINANCE GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-07-20
KYBE ID: HE113227 · HE113227 · 2 sources
RISK SCORE62HIGH RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

strike_off
OCEANIC FINANCE GROUP LIMITED
DRCIP data.gov.cy
HE113227
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-07-20
DRCIP data.gov.cy
Kennedy, 23,, GLOBE HOUSE, Floor 4,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

285 total

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

2F PETRA CONSULTING LTDdissolvedACERVUS LIMITEDdissolvedACURASTEM P2 LTDactiveADVENT INTERNATIONAL CYPRUS LIMITEDactiveADVENT INTERNATIONAL FUND MANAGER S.A R.L.activeADVENT PHOENIX CYPRUS LIMITEDdissolvedAERICIANA LIMITEDactiveAI ALEXDREW (CAYMAN) LIMITEDactiveAI ALTIUS (CAYMAN) LIMITEDactiveAI BEETLE (CAYMAN) LIMITEDactiveAI BERHYANDA (CAYMAN) LIMITEDactiveAI CHROMA (CAYMAN) LIMITEDactiveAI CONCERT (CAYMAN) LIMITEDactiveAI COOL LIMITEDdissolvedAI COOL MIDCO 1 LIMITEDdissolvedAI COOL MIDCO 2 LIMITEDdissolvedAI DARWIN (CAYMAN) LIMITEDactiveAI GLOBAL INVESTMENTS (CYPRUS) PCC LIMITEDstrike_offAI HAMSIKA (CAYMAN) LIMITEDactiveAI IVORY(CAYMAN) LIMITEDactive

+265 more

Connections

10 links
Shared operator — likely the same administrator
OCEANIC MARINE MANAGEMENT LIMITEDShared officer / director · 2 share thisTUFTON OCEANIC HOLDINGS LIMITEDShared officer / director · 3 share thisDYMIC INVESTMENTS (CYPRUS) LIMITEDShared officer / director · 3 share thisTUFTON INVESTMENT MANAGEMENT HOLDING LIMITEDShared officer / director · 3 share thisNEW SYDNEY SHIPPING LIMITEDShared officer / director · 4 share thisSACRAMENTO NAVIGATION LIMITEDShared officer / director · 4 share thisZweite Handysize Verwaltungs GmbHShared officer / director · 4 share thisATLANTIC DRILLING HOLDING LIMITEDShared officer / director · 5 share thisLOMNIO HOLDINGS LIMITEDShared officer / director · 5 share thisGYRES SERVICES 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

9 people
NameRoleFromSource
ALF CATO BRAHDEdirector—Cyprus registry
ANTHONY DAVID HAYNESdirector—Cyprus registry
ERIΚ ANDREAS LINDdirector—Cyprus registry
TED KALBORGdirector—Cyprus registry
ΑΔΩΝΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΘΕΜΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΠΟΥΛΜΕΝΤΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΚΛΗΡΙΔΗΣdirector—Cyprus registry
CMK MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 285 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 154 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 62?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Offshore-leaks nexus
+12
Strike-off in progress
Composite risk score62/100