DOSSIERS / OCEANSPA LIMITED
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Company dossier

OCEANSPA LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-05-20
KYBE ID: HE130188 · HE130188 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
OCEANSPA LIMITED
DRCIP data.gov.cy
HE130188
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-05-20
DRCIP data.gov.cy
Κώστα Κατσελλή, 12,, SEA CHEFS HOUSE,, 'Αγιος Αθανάσιος, 4102, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
SEA CHEFS ASIA LTDShared officer / director · 8 share thisSEA CHEFS LTDShared officer / director · 8 share thisSEA CHEFS CRUISES LTDShared officer / director · 8 share thisGUGLHUPF INVEST IV LTDShared officer / director · 8 share thisSEA CHEFS RIVER MANAGEMENT LTDShared officer / director · 8 share thisSEA CHEFS RIVER MANAGEMENT LTDShared officer / director · 8 share thisSEA CHEFS RIVER CRUISES LTDShared officer / director · 8 share thisSTRAIGHTEDGE SERVICES LTDShared officer / director · 12 share thisGUGLHUPF INVEST I LTDShared officer / director · 12 share thisGUGLHUPF INVEST III LTDShared officer / director · 12 share thisGUGLHUPF INVEST II LTDShared officer / director · 12 share thisRIVERTECH LTDShared officer / director · 12 share thisRNM SERVICES CYPRUS LTDShared officer / director · 12 share thisSEA CHEFS CRUISES GLOBAL LTDShared officer / director · 12 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
DAVID GEORGE TIDMARSHdirector—Cyprus registry
ΝΤΕΙΒΙΝΤ ΤΖΩΡΤΖ ΤΙΝΤΜΑΡΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100