DOSSIERS / OPT. OCEANIC PROPERTY HOLDINGS LIMITED
← SearchExport PDF
Company dossier

OPT. OCEANIC PROPERTY HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-05-16
KYBE ID: HE287037 · HE287037 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
OPT. OCEANIC PROPERTY HOLDINGS LIMITED
DRCIP data.gov.cy
HE287037
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-05-16
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 116,, THELMA COURT, Floor 2,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

63 total

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

A.B APEXFIDEL LTDdissolvedALAVINA HOLDING LIMITEDdissolvedALPS-PRIME LTDdissolvedA & M ALAMINOS AND MERIOS HOLDINGS LIMITEDdissolvedB.C.I.H. BOZHESTVEN CAPITAL INVEST HOLDINGS LTDdissolvedBISHOP MEDICAL SUPPLIES LIMITEDdissolvedBOGUSIA TRADING LTDdissolvedBREVAREX LTDdissolvedCLIVIACO ENTERPRISES LIMITEDdissolvedCPKU UNITED LTDdissolvedDBEX LTDdissolvedDCC DESIGN CONSTRUCTION COMPANY LIMITEDdissolvedDUGITE CORPORATION LTDdissolvedEASTAMONRA LIMITEDdissolvedECONCO ENGINEERING LTDdissolvedELVANTI SECURITY PRODUCTS LTDdissolvedE-MASH (CY) LTDdissolvedFORIS LIMITEDdissolvedFRANCELINA LTDdissolvedFUMICINO LTDdissolved

+43 more

Connections

4 links
Shared operator — likely the same administrator
OPT. OCEANIC PROPERTY LIMITEDShared officer / director · 5 share thisK & S ANTI-SLIP & SAFETY LIMITEDShared officer / director · 5 share thisA & M ALAMINOS AND MERIOS HOLDINGS LIMITEDShared officer / director · 5 share thisA & M ALAMINOS AND MERIOS PROPERTY LIMITEDShared officer / director · 5 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
ΙΩΑΝΝΗΣ ΚΑΓΙΑΤΟΣdirector—Cyprus registry
ΛΟΙΖΟΣ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OPT. OCEANIC PROPERTY LIMITED · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100