DOSSIERS / OCEAN BRIDGE ESTATES LTD
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Company dossier

OCEAN BRIDGE ESTATES LTD

CYPRUS · COMPANY · INCORPORATED 2009-11-12
KYBE ID: HE257684 · HE257684 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
OCEAN BRIDGE ESTATES LTD
DRCIP data.gov.cy
HE257684
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-12
DRCIP data.gov.cy
Στροβόλου, 14,, MYRTIANA COURT, Floor 2, Flat 202,, Στρόβολος, 1687, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
BLUE FUTURE TECHNOLOGIESactiveCH.P. BEAUTY SPAactiveCUBASPOT LTDdissolvedECO FUTURE TECHNOLOGIESactiveE.L.L. (MARATHONIA) ESTATES LIMITEDdissolvedGREENWAY INDUSTRIES LTDstrike_offGREENWAY VISION LTDdissolvedH&P FARM LIMITEDdissolvedKINTEC ΑΝΩΝΥΜΗ ΤΕΧΝΙΚΗ ΕΤΑΙΡΕΙΑdissolvedMARIE CHR. ESTATE LIMITEDdissolvedOAK FIELD PROPERTIES LIMITEDstrike_offP.J. MICHEL LIMITEDstrike_offPL - AN ELECTRONICS LIMITEDdissolvedR4D RESEARCH 4TH DIMENSION LTDdissolvedSHOWSTOPPERS (CYPRUS) LIMITEDdissolvedSIMON MICHAEL LIMITEDdissolvedTOGETHER HOLDINGS LIMITEDdissolvedΔΥΤΙΚΗ ΑΚΤΗ (ΑΚΑΔΗΜΙΑ ΧΕΡΣΑΙΩΝ ΚΑΙ ΘΑΛΑΣΣΙΩΝ ΑΘΛΗΜΑΤΩΝ) ΛΤΔdissolved

Connections

11 links
Shared operator — likely the same administrator
ΚΥΡΙΑΚΟΣ ΙΩΑΝΝΟΥ ΚΑΙ ΧΑΡΙΛΑΟΣ ΚΩΣΤΑShared officer / director · 12 share thisΔΥΤΙΚΗ ΑΚΤΗ (ΕΚΔΟΣΕΙΣ) ΛΤΔShared officer / director · 12 share thisCPD - CYPRUS POWER DEVELOPMENT LIMITEDShared officer / director · 12 share thisCUBASPOT LTDShared officer / director · 12 share thisGREENWAY VISION LTDShared officer / director · 12 share thisR4D RESEARCH 4TH DIMENSION LTDShared officer / director · 12 share thisSUN FUTURE TECHNOLOGIES C.C. LTDShared officer / director · 12 share thisSW SOLARWATT LIMITEDShared officer / director · 12 share thisSEDCY - SUSTAINABLE ENERGY DEVELOPMENT CYPRUS LIMITEDShared officer / director · 12 share thisDONIZETTI ENTERPRISES LIMITEDShared officer / director · 12 share thisSHOWSTOPPERS (CYPRUS) LIMITEDShared officer / director · 12 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΣΤΑdirector—Cyprus registry
ΧΑΡΙΛΑΟΣ ΚΩΣΤΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100