DOSSIERS / OCEANFLICK SHIPPING LIMITED
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Company dossier

OCEANFLICK SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-11-16
KYBE ID: HE25585 · HE25585 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
OCEANFLICK SHIPPING LIMITED
DRCIP data.gov.cy
HE25585
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-11-16
DRCIP data.gov.cy
Ζήνας Ντε Τυρας, 16,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

188 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A & A ANTΟNIADES (DEVELOPMENTS) LIMITEDdissolvedA.C.D.C. RESOURCE ELECTROMECH & ENVIROMENT TECHNOLactiveACEMEDIA LIMITEDdissolvedAIRTON AVIATION (CYPRUS) LIMITEDdissolvedALACROSS TRUST LIMITEDdissolvedALESTONE LIMITEDdissolvedALFARO SHIPBROKERS LIMITEDdissolvedALKINUS RESEARCH LIMITEDdissolvedALPARD LIMITEDdissolvedALSENA TRADING LIMITEDdissolvedAMITRADE LIMITEDdissolvedANNIE ATALIOTOU LIMITEDdissolvedANZA INTERIOR DESIGNS STUDIO LIMITEDdissolvedA.O.A. NAVIGATION LIMITEDdissolvedAPHRODITE TELECOM RESEARCH LIMITEDdissolvedBANTERO INVESTMENTS LIMITEDdissolvedBAYROFF MANAGEMENT LIMITEDdissolvedBAYVAN CONSULTING LIMITEDdissolvedBEAUPORT LIMITEDdissolvedBIBLIO TOURS LIMITEDdissolved

+168 more

Connections

9 links
Shared operator — likely the same administrator
G. SFAKIANAKIS LTDShared officer / director · 3 share thisG. SFAKIANAKIS CONSTRUCTIONS LTDShared officer / director · 3 share thisNIKEN MARITIME SERVICES LIMITEDShared officer / director · 8 share thisPRINA SHIPPING COMPANY LIMITEDShared officer / director · 8 share thisESTONIA SHIPPING COMPANY LIMITEDShared officer / director · 8 share thisARKI NAVIGATION COMPANY LIMITEDShared officer / director · 8 share thisA1 WEBSURFER LIMITEDShared officer / director · 8 share thisNEOMARE SHIPPING & TRADING LIMITEDShared officer / director · 8 share thisUNIFORCE SHIPPING COMPANY 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΣΦΑΚΙΑΝΑΚΗΣdirector—Cyprus registry
GEOS SECRETARIAL LIMITEDsecretary—Cyprus registry
ΝΕΟΦΥΤΟΣ ΞΥΔΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 188 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100