DOSSIERS / OCEAN FLYER LIMITED
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Company dossier

OCEAN FLYER LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-03-26
KYBE ID: HE195232 · HE195232 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
OCEAN FLYER LIMITED
DRCIP data.gov.cy
HE195232
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-26
DRCIP data.gov.cy
Τάφοι των Βασιλέων, 26,, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
MASOURAS BROS SHIPPING CO. PUBLIC LIMITEDShared officer / director · 4 share thisTUSK SHIPPING CO. LIMITEDShared officer / director · 4 share thisRETCA LIMITEDShared officer / director · 4 share thisLENADEL TEAM LTDShared registered address · 5 share thisE.L.E. BANANA DRIVE LTDShared registered address · 5 share thisA.D.G. EXCLUSIVE YACHT WEDDINGS LTDShared registered address · 5 share thisNEWCAT LIMITEDShared registered address · 5 share thisO.V.S. OCEAN VISION SHIPPING CO. LTDShared officer / director · 8 share thisATKA SHIPPING CO LIMITEDShared officer / director · 8 share thisM.M. DHERYNIANET LIMITEDShared officer / director · 8 share thisDIMIDANO LTDShared officer / director · 8 share thisA.D.G. EXCLUSIVE YACHT WEDDINGS LTDShared officer / director · 8 share thisCAFE SURF LIMITEDShared officer / director · 8 share thisIMEDNA LTDShared officer / director · 8 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
ΚΩΝΣΤΑΝΤΙΝΟΣ Μ. ΜΑΣΟΥΡΑΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΑΣΟΥΡΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100