DOSSIERS / OKEANIKI LIMITED
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Company dossier

OKEANIKI LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-08-29
KYBE ID: HE292781 · HE292781 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
OKEANIKI LIMITED
DRCIP data.gov.cy
HE292781
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-08-29
DRCIP data.gov.cy
Βύρωνος, 36,, NICOSIA TOWER CENTER, Floor 8,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

589 total

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

77 SUNSET NETWORKS LIMITEDdissolvedA2D NEVITA LIMITEDdissolvedA5 PHARMACY RETAIL LIMITEDstrike_offAAA OPTIONMASTER LIMITEDdissolvedA.A. EURO DIGITAL TRADING LTDdissolvedABDULLA INVESTMENT GROUP (CYPRUS) LIMITEDdissolvedACCORACO TRADING CO. LIMITEDdissolvedA. DANOS & ASSOCIATES LLCactiveADOBELERO HOLDINGS CO. LIMITEDstrike_offAEGEAN LUBRICANTS LTDactiveAEGEAN NET FUELS EUROPE LTDactiveAEGEAN NET FUELS LTDactiveAEK LANDMARK INTERNATIONAL LIMITEDdissolvedAFKINITO VENTURES LIMITEDstrike_offAFRICA IN MOTION LTDstrike_offAIGLOVANI TRADING CO. LIMITEDdissolvedAINSDALE INVESTMENTS LIMITEDdissolvedAKTGEN CAPITAL PARTNERS LIMITEDstrike_offALEXARINO HOLDINGS CO. LIMITEDdissolvedALMI MARINE MANAGEMENT LTDdissolved

+569 more

Connections

10 links
Shared operator — likely the same administrator
ADOBELERO HOLDINGS CO. LIMITEDShared officer / director · 11 share thisGRENOUI HOLDINGS LIMITEDShared officer / director · 11 share thisATORANO HOLDINGS CO. LIMITEDShared officer / director · 11 share thisWHENCERIO HOLDINGS CO. LIMITEDShared officer / director · 11 share thisYAMKAKO HOLDINGS CO. LIMITEDShared officer / director · 11 share thisRELOSERO HOLDINGS CO. LIMITEDShared officer / director · 11 share thisB.S. CHUKCHI INVESTMENTS LIMITEDShared officer / director · 11 share thisLAMASCUS TRUSTEES LIMITEDShared officer / director · 11 share thisWETFLYNCO HOLDINGS CO. LIMITEDShared officer / director · 11 share thisFODESA HOLDINGS CO. LIMITEDShared officer / director · 11 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
ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΓΙΑΛΛΟΥΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΣΑΡΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 589 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100