DOSSIERS / O.C.S. (RES DIVINA) LIMITED
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O.C.S. (RES DIVINA) LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-05-15
KYBE ID: HE130071 · HE130071 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
O.C.S. (RES DIVINA) LIMITED
DRCIP data.gov.cy
HE130071
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-05-15
DRCIP data.gov.cy
Μάρκου Δράκου, 21,, 1621, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ABIBLUESEA LTDdissolvedBAGMATI LIMITEDdissolvedCOSTARD LIMITEDdissolvedCURFEW TRADING & INVESTMENTS LIMITEDdissolvedCYTRACO MARKETING LIMITEDactiveDESPODIDES, GRAMADIDES AND ASSOCIATES LAW SERVICES LIMITEDdissolvedDURABUILD CONSTRUCTIONS LIMITEDdissolvedE.A.D. INSURANCE CONSULTANTS & BROKERS LIMITEDdissolvedEPIPHANIOU BROS ESTATES LIMITEDactiveHYDROTHERM COMPANY LIMITEDactiveKIANA INVESTMENTS LIMITEDdissolvedNANOKI LIMITEDactiveNOCIBE HOLDINGS LIMITEDdissolvedRALAGAMI LTDactiveΕΠΙΜΕΤ ΜΕΤΑΦΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔdissolvedΕΤΑΙΡΕΙΑ ΞΥΛΕΙΑΣ ΕΠΙΦΑΝΙΟΥ ΛΙΜΙΤΕΔdissolvedΝΙΚΟΛΑΣ Φ. ΕΠΙΦΑΝΙΟΥ ΛΙΜΙΤΕΔdissolvedΦΑΝΟΣ Ν. ΕΠΙΦΑΝΙΟΥ Δ.Ε. ΛΤΔactiveΦΑΝΟΣ Ν. ΕΠΙΦΑΝΙΟΥ ΚΑΙ ΑΔΕΛΦΟΙ ΛΙΜΙΤΕΔactive

People with significant control

2 people
NameRoleFromSource
ALAN DALE RUUDdirector—Cyprus registry
BRANSTON JAY HAGGERTYdirector—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

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 30?

3 signals
+12
Offshore-leaks nexus
+12
Strike-off in progress
+6
Clustered address
Composite risk score30/100