DOSSIERS / S.L. OCEANVIEW SERVICES LTD
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Company dossier

S.L. OCEANVIEW SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2006-02-13
KYBE ID: HE172178 · HE172178 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
S.L. OCEANVIEW SERVICES LTD
DRCIP data.gov.cy
HE172178
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-02-13
DRCIP data.gov.cy
Εφέσου, 9,, Floor 1, Flat 1,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
A. TIKKIS AUTO SERVICE LIMITEDactiveA.W. FISHER DIRECT ESTATES CYPRUS LIMITEDdissolvedE.E.A. ALDOWS LIMITEDactiveGOLDODYSSEY ASSETS LIMITEDdissolvedINTELLYCLICK LTDactiveK & A KARAVIAS ENTERPRISES LIMITEDdissolvedKOANI DEVELOPERS & CONSTRUCTORS LIMITEDactiveLINKAM AGENCY LIMITEDstrike_offLJH DEVELOPMENTS (CYPRUS) LΙΜΙTΕDstrike_offMOBILEPAY SYSTEMS LIMITEDdissolvedMP SUPERMARKET LIMITEDactiveNICEHOMES (FRENAROS) LIMITEDdissolvedPANIC ROMEO CATERING LIMITEDdissolvedW.B.A.C. LTDdissolvedZAMBAS BROS DEVELOPERS LIMITEDdissolved

Connections

4 links
Shared operator — likely the same administrator
SCI TRAYAS PROPERTIESShared officer / director · 5 share thisSEYI Presses Europe GmbHShared officer / director · 5 share thisAGS Advanced Geophysical Systems GmbHShared officer / director · 5 share thisS.L. OCEANVIEW VILLA RENTALS LTDShared officer / director · 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

2 people
NameRoleFromSource
STEPHEN LEEdirector—Cyprus registry
STEPHEN LEEsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Established firm, freshly-registered domain

Incorporated ~12 year(s) before its web domain (oceanviewservices.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 15?

2 signals
+8
Established firm, freshly-registered domain
+7
Shared-director cluster
Composite risk score15/100