DOSSIERS / OCEAN BRIDGE HOLDING LIMITED
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Company dossier

OCEAN BRIDGE HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-27
KYBE ID: HE163622 · HE163622 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
OCEAN BRIDGE HOLDING LIMITED
DRCIP data.gov.cy
HE163622
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-27
DRCIP data.gov.cy
Στροβόλου, 14,, MIRTIANA COURT, Floor 2, Flat 202,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ANIXTER LIMITEDdissolvedCHRYSOCOSTA UNIQUE DESIGNS LIMITEDdissolvedCLARETTACUS INVESTMENTS LIMITEDdissolvedESTCOM LIMITEDdissolvedGREENWAY PROPERTIES LIMITEDstrike_offG.S.M. MARATHEFTIS LIMITEDdissolvedHARYMODE LIMITEDdissolvedJ.H. FAIRWOOD LIMITEDactiveK. TSOKKOS FUR ELISE LIMITEDactiveLATIFUNDIA DEVELOPMENTS LIMITEDdissolvedLATIFUNDIA (REAL ESTATE AGENTS) LTDdissolvedLIMABOND THE FASHION PRODUCERS LIMITEDactiveMATSAS & THEOFANOUS ESTATES LIMITEDdissolvedMOUNTAIN VALLEY TRADING LIMITEDdissolvedM & S THALASSITIS TRADING LIMITEDdissolvedNIKYLA TRADING LIMITEDdissolvedNNPC LIMITEDstrike_offO.K. EYE CONTACT LIMITEDdissolvedP.C. VOICE RECOGNITION SYSTEMSactivePETROSTAR SNACK BAR TAKE-AWAY LIMITEDdissolved

+13 more

Connections

10 links
Shared operator — likely the same administrator
GREENWAY PROPERTIES LIMITEDShared officer / director · 11 share thisTOGETHER HOLDINGS LIMITEDShared officer / director · 11 share thisOCEAN BRIDGE GENERAL INVESTMENTS LIMITEDShared officer / director · 11 share thisWILD ALMOND INVESTMENTS LTDShared officer / director · 11 share thisLATIFUNDIA TRADING LIMITEDShared officer / director · 11 share thisWATERS EDGE LIMITEDShared officer / director · 11 share thisH&P FARM LIMITEDShared officer / director · 11 share thisLATIFUNDIA PROPERTIES LIMITEDShared officer / director · 11 share thisWILD ALMOND LTDShared officer / director · 11 share thisP.J. MICHEL LIMITEDShared officer / director · 11 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
GEMMA LOUISE NATALIE COSTAdirector—Cyprus registry
GEMMA LOUISE NATALIE COSTAsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100