KYBE — See who's really behind any company

Company dossier

OCEANDYNAMIC MARITIMA CORPORATION LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE218765 · HE218765 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameOCEANDYNAMIC MARITIMA CORPORATION LTD

DRCIP data.gov.cy

RegistrationHE218765

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-12-31

DRCIP data.gov.cy

Registered addressΦραγκλίνου Ρούσβελτ & Ομονοίας, 150Α,, Floor 3,, 3045, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

EVALION MARITIME LTDdissolved NAVKRATIS MARITIME AND OFFSHORE ENGINEERING LTDdissolved ODYSSEUS MARITIME TRAINING CENTRE LTDdissolved

Connections

3 links

Shared operator — likely the same administrator

ODYSSEUS MARITIME TRAINING CENTRE LTDShared registered address · 4 share this EVALION MARITIME LTDShared registered address · 4 share this NAVKRATIS MARITIME AND OFFSHORE ENGINEERING LTDShared registered address · 4 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

Name	Role	From	Source
ΔΙΓΕΝΗΣ ΠΑΠΑΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΑ ΛΕΥΚΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100