DOSSIERS / OCEAN BRIDGE ENTERPRISES LTD
← SearchExport PDF
Company dossier

OCEAN BRIDGE ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 1970-03-30
KYBE ID: HE2982 · HE2982 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

strike_off
OCEAN BRIDGE ENTERPRISES LTD
DRCIP data.gov.cy
HE2982
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1970-03-30
DRCIP data.gov.cy
28 Οκτωβρίου, 25,, DELTA TOWER, Floor 5, Flat 52,, Στόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
MATSAS & THEOFANOUS ESTATES LIMITEDShared officer / director · 2 share thisLATIFUNDIA (REAL ESTATE AGENTS) LTDShared officer / director · 3 share thisΔΥΤΙΚΗ ΑΚΤΗ (ΑΚΑΔΗΜΙΑ ΧΕΡΣΑΙΩΝ ΚΑΙ ΘΑΛΑΣΣΙΩΝ ΑΘΛΗΜΑΤΩΝ) ΛΤΔShared officer / director · 3 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
GEMMA LOUISE NATALIE ΚΩΣΤΑdirector—Cyprus registry
ΤΖΕΜΜΑ ΛΟΥΙΣ ΝΑΤΑΛΙ ΚΩΣΤΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100