DOSSIERS / OCEAN CROWN STAR HOLIDAYS LIMITED
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Company dossier

OCEAN CROWN STAR HOLIDAYS LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-05-22
KYBE ID: HE343563 · HE343563 · 2 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
OCEAN CROWN STAR HOLIDAYS LIMITED
DRCIP data.gov.cy
HE343563
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-05-22
DRCIP data.gov.cy
Ν. Ι. Νικολαίδη & Κοροίβου,, PENELOPES BUILDING, Floor 1, Flat 101,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ARKALIM LIMITEDstrike_offARK CONCEPT LTDstrike_offAWM - AWARE WELL MANAGEMENT LTDactiveCONCORGOLF CY LTDstrike_offCOVELLI LTDstrike_offDASEMICO LTDactiveGUVAYU LTDdissolvedJD TRADING DUTY - FREE LTDdissolvedM.B. EUROPE AUTO TRADER LTDdissolvedMOBGAME LTDstrike_offNIVIDA PROPERTIES LTDactiveNODINI LIMITEDdissolvedREGELMA LTDdissolvedRESORTEC PROPERTIES LTDactiveR.T. MMM SPIRITS LTDactiveSKARIA INVESTMENTS LTDstrike_offSMALL CAP FINANCIAL SERVICES INC. LTDstrike_offTERRATEX HOLDINGS LTDdissolvedTHE THREE PYRAMIDS YRV 2018 LTDstrike_off

People with significant control

3 people
NameRoleFromSource
LE JIAXIANGdirector—Cyprus registry
YE RENdirector—Cyprus registry
YE RENsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100