DOSSIERS / OCEANIC LOGISTICS LIMITED
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Company dossier

OCEANIC LOGISTICS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-02-23
KYBE ID: HE118459 · HE118459 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
OCEANIC LOGISTICS LIMITED
DRCIP data.gov.cy
HE118459
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-02-23
DRCIP data.gov.cy
Βασιλέως Παύλου, 65,, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ΒΥΖΑΝΤΙΝΟΣ "ΕΚΛΕΚΤΟΣ" ΤΗΣ ΔΑΝΑΗΣShared registered address · 3 share thisΚΑΦΕΣ "Ο ΒΥΖΑΝΤΙΝΟΣ" ΤΗΣ ΔΑΝΑΗΣShared registered address · 3 share thisSTRUCTLINK LTDShared officer / director · 4 share thisADSTREET LTDShared officer / director · 4 share thisΣΤΟΥΠΠΑΣ ΚΑΡΑΟΛΗΣ & ΛΟΙΖΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΦΥΣΙΚΟΘΕΡΑΠΕΥΤΗΡΙΟ ΣΤΟΥΠΠΑΣ KAI ΚΑΡΑΟΛΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisLEDORESO HOLDING LTDShared officer / director · 5 share thisΠΑΙΔΟΦΥΣΙΚΟΘΕΡΑΠΕΥΤΗΡΙΟ ΣΤΟΥΠΠΑΣ, ΚΑΡΑΟΛΗΣ, ΑΡΕΣΤΗ ΛΤΔShared officer / director · 5 share thisGOLDEN EAGLE TRADING CO. LIMITEDShared officer / director · 6 share thisDARK STAR ENTERPRISES LIMITEDShared officer / director · 6 share thisD.S.Z. CLEARING LIMITEDShared officer / director · 6 share thisPHOTIS STOUPPAS CLEARING AND FORWARDING LIMITEDShared officer / director · 6 share thisS.E.P.A.S. TRADING LIMITEDShared officer / director · 6 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΣΤΟΥΠΠΑΣdirector—Cyprus registry
ΦΩΤΗΣ ΣΤΟΥΠΠΑΣdirector—Cyprus registry
ΗΛΙΑΣ ΣΤΟΥΠΠΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100