DOSSIERS / OKEANA TRUST COMPANY LIMITED
← SearchExport PDF
Company dossier

OKEANA TRUST COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-05-06
KYBE ID: HE286491 · HE286491 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
OKEANA TRUST COMPANY LIMITED
DRCIP data.gov.cy
HE286491
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-05-06
DRCIP data.gov.cy
Ελλάδος, 4,, Flat 201,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
CYPREVICO LIMITEDactiveDEIRDRE CONSULTANTS LIMITEDactiveE. CHARALAMPOUS GEOMATICSIT LIMITEDdissolvedELINA IOANNOU DELCactiveERACLIS PAN. ERACLEOUS DLCactiveGMA BEST TIME ENTERTAINMENT LIMITEDstrike_offGMA ENTERPRISES LIMITEDactiveGMANCOactiveHELIOS PHOENIX RAIF V.C.I.C. PLCactiveJEFF BORIS VENTURES LIMITEDstrike_offKNM 358 HOLDINGS LIMITEDactiveKNM INVESTMENTS LIMITEDactiveMEDFRON ASSISTANCE LIMITEDactiveNAGOD REAL ESTATES LIMITEDdissolvedOLYMPIAN PARKS FUND RAIF V.C.I.C. PLCdissolvedOLYMPIAN PARKS MANAGEMENT LIMITEDactivePAXANDIS INVESTMENTS LIMITEDdissolvedPRIME IMERA TRADING LIMITEDstrike_offSTANMA SECRETARIAL LIMITEDdissolvedVIEWZONE ESTATES LIMITEDdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
ΗΒΗ ΑΝΤΩΝΙΑΔΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ Κ. ΜΙΧΑΗΛdirector—Cyprus registry
ΜΑΡΙΑ ΜΙΧΑΗΛ ΓΕΩΡΓΙΑΔΗsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORAORNI COMPANY LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100