DOSSIERS / OCEAN BRIDGE GENERAL INVESTMENTS LIMITED
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Company dossier

OCEAN BRIDGE GENERAL INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-29
KYBE ID: HE163767 · HE163767 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
OCEAN BRIDGE GENERAL INVESTMENTS LIMITED
DRCIP data.gov.cy
HE163767
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-29
DRCIP data.gov.cy
Στροβόλου, 14,, MYRTIANA COURT, Floor 2, Flat 202,, Στρόβολος, 2011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
A.C. TOKYO DEVELOPMENT LTDactiveCBS GLOBAL ADMINISTRATIVE & MANAGEMENT SERVICES LTDstrike_offC.F.M.C. LIMITEDdissolvedCPD - CYPRUS POWER DEVELOPMENT LIMITEDdissolvedE. G. R. CONSUMER COMPANY LIMITEDdissolvedFCS MEDIA TECHNOLOGY LTDactiveG & A BACK IN MOTION LTDactiveG & E HOME CENTER LIMITEDdissolvedGI.RUS. DIGITAL CONSULT LTDactiveGREENWAY SOLUTIONS LTDstrike_offHOUSE OF CAKES BY HELENA COSTA LIMITEDdissolvedINKWISE CONSULTING LTDactiveKCC KATASKEVI CONTRACTING COMPANY LTDactiveLATIFUNDIA PROPERTIES LIMITEDdissolvedLATIFUNDIA TRADING LIMITEDstrike_offMAGIC MIX CONSTRUCTION LIMITEDdissolvedM.P.R. ENGINEERING & CONSULTING LTDdissolvedN.V.E.C. NICOSIA VASCULAR & ENDOVASCULAR CENTERactivePRIMER ADMIXTURE AND CONSTRUCTION MATERIAL CY LTDactiveR.J.M. DEVELOPMENT AND DESIGN LTDactive

+13 more

Connections

16 links
Shared operator — likely the same administrator
GREENWAY SOLUTIONS LTDShared registered address · 7 share thisHOUSE OF CAKES BY HELENA COSTA LIMITEDShared registered address · 7 share thisFCS MEDIA TECHNOLOGY LTDShared registered address · 7 share thisR.J.M. DEVELOPMENT AND DESIGN LTDShared registered address · 7 share thisSUN FUTURE TECHNOLOGIES C.C. LTDShared registered address · 7 share thisLATIFUNDIA TRADING LIMITEDShared registered address · 7 share thisLATIFUNDIA PROPERTIES LIMITEDShared officer / director · 11 share thisP.J. MICHEL LIMITEDShared officer / director · 11 share thisWATERS EDGE LIMITEDShared officer / director · 11 share thisLATIFUNDIA TRADING LIMITEDShared officer / director · 11 share thisWILD ALMOND INVESTMENTS LTDShared officer / director · 11 share thisTOGETHER HOLDINGS LIMITEDShared officer / director · 11 share thisGREENWAY PROPERTIES LIMITEDShared officer / director · 11 share thisOCEAN BRIDGE HOLDING LIMITEDShared officer / director · 11 share thisH&P FARM 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.

Showing 15 of 16 — full graph via /v1/entities/HE163767/network.

People with significant control

2 people
NameRoleFromSource
GEMMA LOUISE NATALIE COSTAdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΥΡΙΑΚΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100