DOSSIERS / WESTOCEAN LIMITED
← SearchExport PDF
Company dossier

WESTOCEAN LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-04-21
KYBE ID: HE197098 · HE197098 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
WESTOCEAN LIMITED
DRCIP data.gov.cy
HE197098
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-21
DRCIP data.gov.cy
Στρατηγού Τιμάγια,, ΥΙΑΝΝΙ-ΜΑRIA BUILDING, Floor 1, Flat 105,, 6058, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
BARATARIA TRADING LIMITEDdissolvedBEHERA LIMITEDdissolvedBESUNO LIMITEDdissolvedBEVARE ENTERPRISES LIMITEDdissolvedB.S. BLACK SEA CONSTRUCTION MATERIALS LTDdissolvedCLANYARD COMPANY LIMITEDdissolvedDECKERT INVESTMENTS LIMITEDdissolvedFONFAIR ENTERPRISES LIMITEDdissolvedHESTER TRADING LIMITEDdissolvedKOSATO TRADING LIMITEDdissolvedLONHILL TRADING LIMITEDdissolvedMERIADOC TECHNOLOGY ENGINEERING LIMITEDdissolvedMILIX MANAGEMENT LIMITEDdissolvedNOMELO ENTERPRISES LTDdissolvedOKERIA COMMERCIAL LTDdissolvedORAHIRI LIMITEDdissolvedPASEA FINANCIAL LIMITEDdissolvedPEARL LINK FINANCIAL LIMITEDdissolvedRIVAN HOLDING LIMITEDdissolvedROKIN ENTERPRISES LIMITEDdissolved

+6 more

Connections

7 links
Shared operator — likely the same administrator
D.E.S. ESTATES LIMITEDShared officer / director · 8 share thisPI.GE TRADING LIMITEDShared officer / director · 8 share thisΟΠΑΠ (ΚΥΠΡΟΥ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisPOP LIFE HOLDINGS LIMITEDShared officer / director · 8 share thisΠΑΝΑΓΙΩΤΙΔΗΣ - ΠΙΤΤΑΣ - ΟΙΚΟΝΟΜΙΔΗΣ ΣΥΝΕΡΓΑΖΟΜΕΝΑ ΓΡΑΦΕΙΑShared officer / director · 8 share thisΟΡΓΑΝΙΣΜΟΣ ΠΟΛΙΤΙΣΤΙΚΗΣ ΠΡΩΤΕΥΟΥΣΑΣ ΤΗΣ ΕΥΡΩΠΗΣ ΑΓΙΑ ΝΑΠΑ 2030Shared officer / director · 8 share thisC.P. CYMPORT LIMITEDShared 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
ΧΡΙΣΤΟΣ ΠΙΤΤΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΜΑΥΡΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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