DOSSIERS / A & B OCEAN PROPERTIES LTD
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Company dossier

A & B OCEAN PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2006-09-28
KYBE ID: HE184606 · HE184606 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
A & B OCEAN PROPERTIES LTD
DRCIP data.gov.cy
HE184606
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-28
DRCIP data.gov.cy
Αργολίδος, 2,, LISSIOTIS COURT, Floor 2, Flat 203,, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

107 total

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

A.P. AQUA PLUMBINGactiveARMORPIPEactiveARMORPIPEdissolvedARMORPIPE TECHNOLOGIESactiveA.R.S. AVIATION LIMITEDstrike_offASTATINO LLPdissolvedBAGEL LTDdissolvedBENGEO LTDdissolvedBEXHAM COMPANY LIMITEDstrike_offBIZZANT LLPdissolvedCHANELPORT HOLDINGS LIMITEDdissolvedCHOMP CONSULTING LTDdissolvedCHRISATEXTILE AGENT LIMITEDactiveCPS CYPRUS POWER SYSTEM LTDdissolvedDARDEN GRILLS & RESTAURANTS LTDdissolvedDATANK LIMITEDdissolvedDELTA INNOVATIONS EUROPE LTDdissolvedDIO SOLAR TECH LIMITEDstrike_offDOMAKO AUDIO LTDstrike_offELLOINOS LIMITEDactive

+87 more

Connections

6 links
Shared operator — likely the same administrator
S.M. XIOUROUPPAS MOTORS (IMPORTS) LIMITEDShared officer / director · 4 share thisΚΩΣΤΑΣ Π. ΞΙΟΥΡΟΥΠΠΑΣ & ΥΙΟΙ ΛΤΔShared officer / director · 4 share thisSTAVORDALE LTDShared officer / director · 4 share thisIN & OUT CAR WASH (NISOU) LTDShared officer / director · 6 share thisZAYNOBA TRADING LIMITEDShared officer / director · 6 share thisLARSKPUR PINK LIMITEDShared officer / director · 6 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
ΣΤΑΥΡΟΣ ΞΙΟΥΡΟΥΠΠΑΣdirector—Cyprus registry
ΜΑΡΙΑ ΞΙΟΥΡΟΥΠΠΑsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 107 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100