DOSSIERS / RIVER OCEAN LTD
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Company dossier

RIVER OCEAN LTD

CYPRUS · COMPANY · INCORPORATED 2012-04-05
KYBE ID: HE304268 · HE304268 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
RIVER OCEAN LTD
DRCIP data.gov.cy
HE304268
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-04-05
DRCIP data.gov.cy
Αλκίνοου, 13B,, Κάψαλος, 3087, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MELENIA DESIGNS LTDShared officer / director · 2 share thisY.M.M. CATERING LIMITEDShared officer / director · 6 share thisKARPASHIOTIS CONSTRUCTION AND MAINTENANCE COMPANY LIMITEDShared officer / director · 6 share thisMANTOX ENGINEERING LIMITEDShared officer / director · 6 share thisM.P. LEARN WITH THE TOYSShared officer / director · 6 share thisA&E DREAMNEST PROPERTIES LIMITEDShared officer / director · 6 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
ΜΕΛΙΝΑ ΛΗ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΜΕΝΕΛΑΟΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΑΥΓΟΥΣΤΙΝΟΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score75/100