DOSSIERS / YELLOW OCEANIC CO. LTD
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Company dossier

YELLOW OCEANIC CO. LTD

CYPRUS · COMPANY · INCORPORATED 2007-05-13
KYBE ID: HE199231 · HE199231 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
YELLOW OCEANIC CO. LTD
DRCIP data.gov.cy
HE199231
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-13
DRCIP data.gov.cy
Σπύρου Κυπριανού, 70,, YIANNOS COURT, Floor 1, Flat 102,, 6057, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

49 total
A.F. STRATEGIX LTDactiveALGOZA LTDdissolvedALIANTHOS ENTERPRISES LTDdissolvedA.P DUAL GROUP DEVELOPMENT LTDactiveARCHOCYP ENTERPRISES LTDdissolvedARCONIA HOLDING LTDactiveARIEL INTERACTIVE LTDactiveARROW SUCCESS TRADING LTDdissolvedAUDSUNactiveA.Ε.Μ.Κ. BUILDING RENOVATIONS LTDactiveCOGNITO LTDactiveC.Z.M ECOCARE LIMITEDactiveDECOD3RS LABS HOLDING LTDactiveELPAJUNIPE LTDactiveELP HOLLY SERVICES LTDactiveEMC- ECO CORPORATION LTDactiveE.S.C. INTERACTIVE REAL ESTATE LIMITEDactiveFADEL & TARMO LTDdissolvedFECM HOLDINGS LTDactiveFEDIA TRADING LTDactive

+29 more

Connections

9 links
Shared operator — likely the same administrator
GOLDICE CO. LTDShared officer / director · 3 share thisSILVER TRIANGLE CO. LTDShared officer / director · 3 share thisGOLDICE CO. LTDShared registered address · 8 share thisSILVER TRIANGLE CO. LTDShared registered address · 8 share thisWISE POPULAR LTDShared registered address · 8 share thisSIGNIA HOLDINGS LTDShared registered address · 8 share thisALGOZA LTDShared registered address · 8 share thisLEG. I.C. LIMITEDShared registered address · 8 share thisSIGNIA TRUST LTDShared registered address · 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
THE GOLDEN TRUST HOUSE CO. LTDdirector—Cyprus registry
ΜΑΡΙΑ ΜΕΛΙΣΣΟΠΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100