DOSSIERS / AKER FLOATING OPERATIONS (CYPRUS) LIMITED
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Company dossier

AKER FLOATING OPERATIONS (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-06-12
KYBE ID: HE201747 · HE201747 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
AKER FLOATING OPERATIONS (CYPRUS) LIMITED
DRCIP data.gov.cy
HE201747
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-12
DRCIP data.gov.cy
Θέκλας Λυσιώτη, 37,, GEMINI HOUSE, Flat 201,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
AKER INTELLECTUAL PROPERTY EUROPE LIMITEDdissolvedCAMILLO MEDICAL EQUIPMENT LTDstrike_offCASSANO WORLDWIDE LIMITEDdissolvedDIFELIA LTDdissolvedELVEROR HOLDINGS LIMITEDdissolvedENVIVO HOLDING LIMITEDdissolvedEUROGROVE LIMITEDdissolvedFITZROVIA PRIVATE LTDactiveILBERA LIMITEDdissolvedLINIZIO HOLDING LIMITEDdissolvedMAGNACARE HOLDINGS LIMITEDdissolvedMONTERIO LTDdissolvedNICOS CHRISTOU DEVELOPMENTS LIMITEDactiveNICOS CHRISTOU (HOLDINGS) LIMITEDactiveOLOSUITESactiveONESUBSEA CYPRUS LTDactiveSANDROU HOLDINGS LIMITEDdissolvedSPINTHIRAS LIMITEDdissolvedSSC SMART FX LTDactive

Connections

8 links
Shared operator — likely the same administrator
ONESUBSEA CYPRUS LTDShared registered address · 3 share thisAKER INTELLECTUAL PROPERTY EUROPE LIMITEDShared registered address · 3 share thisDEPFA INVESTMENT BANK LIMITEDShared officer / director · 7 share thisSOS HOLDING LIMITEDShared officer / director · 7 share thisONESUBSEA CYPRUS LTDShared officer / director · 7 share thisHBMS HOTELS BUILDINGS MATERIALS & SUPPLIES LIMITEDShared officer / director · 7 share thisOCI INTERNATIONAL LIMITEDShared officer / director · 7 share thisOCI OVERSEAS HOLDING LIMITEDShared officer / director · 7 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

3 people
NameRoleFromSource
KRISTINE KOSIdirector—Cyprus registry
ΤΑΚΗΣ ΚΛΗΡΙΔΗΣdirector—Cyprus registry
OMNIUM SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100