DOSSIERS / O.C.P. REALTY LIMITED
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Company dossier

O.C.P. REALTY LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-01-22
KYBE ID: HE244895 · HE244895 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
O.C.P. REALTY LIMITED
DRCIP data.gov.cy
HE244895
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-01-22
DRCIP data.gov.cy
Νικόλαου Νικολαίδη, 33,, KLEANTHIS SAVVA TOWER, Flat 2,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ASCALIO LIMITEDactiveDEWIN COMPANY LTDstrike_offDMEL MANAGEMENT LIMITEDactiveELIYA INVESTMENT LTDactiveFASTCYTEL COMMUNICATION LTDstrike_offGSG BAU SERVICE LIMITEDdissolvedH.M.A. NETWORK & TECHNOLOGY LIMITEDdissolvedK.S. LUXURY HOMES LTDstrike_offLINNEMANN LTDactiveMALOVITO DEVELOPERS QUALITY HOMESactiveMALOVITO LIMITEDactiveMEL MANAGING LIMITEDactiveMKFAST CONSULTING LIMITEDactiveMT EXPERTS CONSULTING & DEVELOPMENT LTDdissolvedNADHUB MANAGEMENT LIMITEDactiveNAMADYS LIMITEDdissolvedN.P. PERFORMING EVENTS ART LTDdissolvedPKS - HOMES & LAND REAL ESTATEactivePUREGROWTH LTDactiveSEIN GROUP LTDstrike_off

+8 more

Connections

9 links
Shared operator — likely the same administrator
IPTEL LTDShared officer / director · 10 share thisFASTCYTEL COMMUNICATION LTDShared officer / director · 10 share thisCOMPUTER SOS LTDShared officer / director · 10 share thisMAYAN COMMUNICATIONS LIMITEDShared officer / director · 10 share thisA.S.MEDIA TRADING LTDShared officer / director · 10 share thisSUNCELL ENERGY LTDShared officer / director · 10 share thisH.M.A. NETWORK & TECHNOLOGY LIMITEDShared officer / director · 10 share thisA.J GARDENING & LANDSCAPING LTDShared officer / director · 10 share thisDHAKA FOOD & RESTAURANT LTDShared officer / director · 10 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
SHEHAD HOQUEdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
SHEHAD HOQUEsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥ (officer) matches PEP Christos Christou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100