DOSSIERS / OCEANS APART PROPERTY INVESTMENTS (CYPRUS) LIMITED
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Company dossier

OCEANS APART PROPERTY INVESTMENTS (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-02-21
KYBE ID: HE157781 · HE157781 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 4Risk signals 4Sources

Key facts

strike_off
OCEANS APART PROPERTY INVESTMENTS (CYPRUS) LIMITED
DRCIP data.gov.cy
HE157781
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-02-21
DRCIP data.gov.cy
Νεόφυτου Νικολαίδη, 29,, KOLOSSEO BUILDING, Floor 2, Flat 201,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
ACABA LIMITEDdissolvedAGAPIDIS KIOSK LIMITEDstrike_offA.GIORGIS TAVERN LTDdissolvedAGNANTI ESTATES LTDactiveBONANZA STEAK HOUSEactiveCAVALLERO INVESTMENTS LIMITEDdissolvedCOSMOS B & P SUPPLIES LIMITEDdissolvedD. HARKNESS INVESTMENT PROPERTIES LIMITEDactiveFENERIKI LTDactiveGEORGIOS THEODOROPOULOS MANAGEMENT CONSULTING AND SERVICES LTDdissolvedHELIOS SNAIL FARM LTDdissolvedKABALIKAT INVESTMENTS LIMITEDdissolvedK. CENTRAL COPY CENTER LIMITEDdissolvedKIVESA LTDactiveN & M HELIOS VILLA RENTALS LIMITEDdissolvedPAPHOS MUSIC THERAPY CENTER MARINA IOANNOUactiveREBAKERY LTDactiveSAVVA & NEARCHOU STUDIO L.L.C.strike_offSMARTERA DEVELOPMENTS LTDactiveSPORTS SUPPORT (OVERSEAS) LIMITEDdissolved

+7 more

Connections

4 links
Shared operator — likely the same administrator
CAVALLERO INVESTMENTS LIMITEDShared registered address · 5 share thisGEORGIOS THEODOROPOULOS MANAGEMENT CONSULTING AND SERVICES LTDShared registered address · 5 share thisKABALIKAT INVESTMENTS LIMITEDShared registered address · 5 share thisCOSMOS B & P SUPPLIES LIMITEDShared registered address · 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

4 people
NameRoleFromSource
RAJESH SHUKLAdirector—Cyprus registry
RAKHI PATELdirector—Cyprus registry
SHIRISH KUMAR PATELdirector—Cyprus registry
ΑΛΕΚΟΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

RAJESH SHUKLA (officer) matches PEP Rajesh Shukla — Member of the Uttarakhand Legislative Assembly, India. Apply enhanced due diligence.

Risk journey — why 34?

4 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score34/100