DOSSIERS / ΕΤΑΙΡΕΙΑ ΕΜΠΟΡΙΑΣ ΨΑΡΙΩΝ ΩΚΕΑΝΟΣ ΛΙΜΙΤΕΔ
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ΕΤΑΙΡΕΙΑ ΕΜΠΟΡΙΑΣ ΨΑΡΙΩΝ ΩΚΕΑΝΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-07-29
KYBE ID: HE163737 · HE163737 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ΕΤΑΙΡΕΙΑ ΕΜΠΟΡΙΑΣ ΨΑΡΙΩΝ ΩΚΕΑΝΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE163737
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-29
DRCIP data.gov.cy
Ομήρου, 20,, OMIROU BUILDING, Floor 4, Flat 401,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

243 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

20DSTUDIO LTDactive247 DIRECT INSURANCE AGENCIES AND SUB-AGENCIES LTDdissolved3SCC SOLUTIONS CONSTRUCTIONS CONSULTING LIMITEDdissolvedADERES SHIPPING COMPANY LIMITEDdissolvedA.E.Z. GOLDEN TREE TRADING LIMITEDactiveA.K. AIR - PLAY LIMITEDdissolvedALIGOREX INTERNATIONAL LIMITEDactiveALX CONSULT LTDactiveA.M. HOMESECURE LIMITEDdissolvedA.M. MED. ESCARGOTS LTDdissolvedANAMNESIA GLOBAL LTDstrike_offANDROMEDA - ACTION DEVELOPMENT, TECHNICAL, INVESTMENT TRADING COMPANY LIMITEDactiveANGELIS FILMS LTDstrike_offANGTA HOLDINGS LIMITEDdissolvedANOTHER BRICK IN THE WALL LTDactiveAPANEMO LIMITEDstrike_offAPHAEA MEDIA LTDactiveAPILIOTI CAPITAL LTDactiveAPOEL INSURANCE AGENTS, SUB-AGENTS AND CONSULTANTS LTDdissolvedAQUAFONS ENTERPRISES LIMITEDdissolved

+223 more

Connections

9 links
Shared operator — likely the same administrator
4 HIM & 4 HER LTDShared officer / director · 2 share thisAQUAFONS ENTERPRISES LIMITEDShared registered address · 3 share thisKAJMA LIMITEDShared registered address · 3 share thisΚΥΠΡΙΑΚΟΣ ΣΥΝΔΕΣΜΟΣ ΕΜΦΙΑΛΩΤΩΝ ΝΕΡΟΥ ΛΤΔShared officer / director · 7 share thisΣΧΟΛΗ ΟΔΗΓΩΝ ΚΑΡΑΟΛΗΣShared officer / director · 7 share thisΣΧΟΛΗ ΟΔΗΓΩΝ ΚΑΡΑΟΛΗΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisNEPIAN INVESTMENTS (OVERSEAS) LIMITEDShared officer / director · 7 share thisK.A.G. CONSULTING LTDShared officer / director · 7 share thisΑΔΕΛΦΟΙ ΚΑΡΑΟΛΗ (ΚΟΤΟΠΟΥΛΛΑ) ΛΙΜΙΤΕΔShared officer / director · 7 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

3 people
NameRoleFromSource
ΓΙΑΝΝΟΥΛΛΑ ΚΑΡΑΟΛΗdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΑΡΑΟΛΗΣdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΑΛΕΞΑΝΔΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 243 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100