DOSSIERS / OSL OCEANUS SHIPPING LINES LIMITED
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Company dossier

OSL OCEANUS SHIPPING LINES LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-08-21
KYBE ID: HE335058 · HE335058 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
OSL OCEANUS SHIPPING LINES LIMITED
DRCIP data.gov.cy
HE335058
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-08-21
DRCIP data.gov.cy
Χριστάκη Κράνου, 44,, Ποταμός Γερμασόγειας, 4042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
4HEARTS ESTATE LTDactiveAINOVA DEVELOPMENT GROUP LTDactiveALILANDA HOLDINGS LIMITEDactiveAM ATHENIA LTDactiveANMEXIS CORPORATE SERVICES LIMITEDstrike_offAXAR CODE OF SUCCESS LTDstrike_offBLUREE LIMITEDstrike_offBORBA SHIPPING COMPANY LIMITEDdissolvedCADEMANIO HOLDINGS LIMITEDstrike_offCER INVESTMENTS LIMITEDdissolvedCORE 4REAL ASSETS LTDactiveDOLIMOUNT GROUP LTDactiveE.F.B. SPOKE ENTERTAINMENT LIMITEDstrike_offE.F. ELIZABETH FRIEDRICH DESIGNSactiveENVARIA LIMITEDstrike_offEXPOLIGHT ENTERPRISES LTDactiveFIVA TOURIST FLATS LIMITEDdissolvedFRESKADA COSMETICSactiveI.C. PRESTIGE BUSINESS CONSULTANTS LTDactiveIRVINO HOLDING LIMITEDdissolved

+15 more

Connections

12 links
Shared operator — likely the same administrator
VELOCITA LOGISTICS LIMITEDShared officer / director · 2 share thisENVARIA LIMITEDShared registered address · 5 share thisFIVA TOURIST FLATS LIMITEDShared registered address · 5 share thisKARFIDA DEVELOPERS LTDShared registered address · 5 share thisY.K. IOANNOY CONSTRUCTIONS LTDShared registered address · 5 share thisICSM MARINE TRAVEL & TOURS LIMITEDShared officer / director · 8 share thisGARAM MASALA TRADING LTDShared officer / director · 8 share thisESM ESMERALDA FLEET MANAGEMENT LIMITEDShared officer / director · 8 share thisAGATA I PAWEL TRADING LIMITEDShared officer / director · 8 share thisESM ESMERALDA SHIPMANAGEMENT LIMITEDShared officer / director · 8 share thisV & J ENTERTAINMENT LTDShared officer / director · 8 share thisAQUASHIP CREW MANAGEMENT LTDShared officer / director · 8 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΛΑΒΡΕΖΟΣdirector—Cyprus registry
ΠΟΥΛΙΚΟΣ ΜΑΝΙΑΤΗΣdirector—Cyprus registry
BARBARA LOYALsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100