DOSSIERS / OCEANFRONT TRADING LTD
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Company dossier

OCEANFRONT TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2014-10-02
KYBE ID: HE336436 · HE336436 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
OCEANFRONT TRADING LTD
DRCIP data.gov.cy
HE336436
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-10-02
DRCIP data.gov.cy
Σπύρου Κυπριανού, 82,, EURO HOUSE, Floor 1,, 4043, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

37 total
ADVINTECH LTDdissolvedAGW SHIPMANAGEMENT LTDstrike_offAMTRANS SHIPPING LIMITEDdissolvedBRYSON MANAGEMENT LTDdissolvedCYPRUS SOAPHARMA LTDdissolvedD.A. DYNAMIC WEALTH INVESTMENT SOLUTIONS LIMITEDdissolvedDARE2DARE LTDstrike_offDYSSPRO LΙΜΙΤΕDdissolvedEVBD LTDdissolvedFLY INTERNATIONAL CONSULTING LIMITEDdissolvedFRADE INVESTMENTS LIMITEDdissolvedGULF TURBO DIESEL LTDdissolvedHOREC SERVICES LIMITEDdissolvedINVICTUS TOWER TRADING LTDdissolvedJAKEROR MANAGEMENT LIMITEDdissolvedKMG CAPITAL MARKETS LTDdissolvedL.G.Z. GROUP COMPANY LTDstrike_offMENTAX HOLDINGS LTDdissolvedMERCATOR SERVICES GROUP (CYPRUS) LIMITEDstrike_offNIKALEX SHIPPING AND TRADING CO. LTDdissolved

+17 more

People with significant control

4 people
NameRoleFromSource
CORNELIS VAN TONGERLOdirector—Cyprus registry
L.G OPTISERVE DIRECTOR LTDdirector—Cyprus registry
L.G OPTISERVE NOMINEE LTDdirector—Cyprus registry
L.G OPTISERVE SECRETARY LTDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100