DOSSIERS / OCS PAYMENT LIMITED
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OCS PAYMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-04-09
KYBE ID: HE321349 · HE321349 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
OCS PAYMENT LIMITED
DRCIP data.gov.cy
HE321349
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-04-09
DRCIP data.gov.cy
Κώστα Αναξαγόρου & Λεμεσού, 30,, Floor 1, Flat 101,, Στρόβολος, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
ANDROMEX HOLDINGS LIMITEDdissolvedANDROVEST INVESTMENTS LIMITEDdissolvedCLJ CONSULTING INTERNATIONAL LIMITEDdissolvedCSC SECURITY CONSULTING CYPRUS LIMITEDactiveDARIVEX LIMITEDstrike_offDELGATE HOLDINGS LIMITEDdissolvedDGHI DELTTA GROUP HOLDINGS INC LIMITEDdissolvedDOREX HOLDINGS LIMITEDdissolvedEKOLUX HOLDINGS LIMITEDdissolvedFIVE ELEMENTS TRADING LIMITEDdissolvedFLINTBROOK CONSULTING LIMITEDdissolvedGLOBALESS LIMITEDdissolvedGREENSERV LIMITEDactiveIB IDEAL BERATUNG LIMITEDstrike_offL.E.D. TRADING EUROPE LIMITEDdissolvedRATLING INVESTMENTS LIMITEDdissolvedRENTROL INVESTMENTS LIMITEDdissolvedR.V.L. RENCO VENTURES LIMITEDdissolvedSACHILEO TRADING LIMITEDdissolvedS.K.C. AUDIT SERVICES LIMITEDactive

+4 more

People with significant control

2 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΛΥΚΙΣΣΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΦΙΛΙΠΠΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100