DOSSIERS / OBERON CRUISE LINES LIMITED
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Company dossier

OBERON CRUISE LINES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-06-25
KYBE ID: HE121775 · HE121775 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
OBERON CRUISE LINES LIMITED
DRCIP data.gov.cy
HE121775
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-06-25
DRCIP data.gov.cy
Αρτέμιδος, 23,, XATZIOANNOU BUILDING, Floor 3,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΘΕΟΧΑΡΗΣ ΘΕΟΧΑΡΟΥΣdirector—Cyprus registry
ΓΡΗΓΟΡΙΟΣ ΚΑΡΑΠΑΤΑΚΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100