DOSSIERS / OCEAN VISTA LTD
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Company dossier

OCEAN VISTA LTD

CYPRUS · COMPANY · INCORPORATED 2015-12-15
KYBE ID: HE350235 · HE350235 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
OCEAN VISTA LTD
DRCIP data.gov.cy
HE350235
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-12-15
DRCIP data.gov.cy
Αγίου Γεωργίου, 9,, Πύργος, 4529, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
G & M ENTERPRISES LIMITEDShared registered address · 3 share thisYONELATH ADVISORY LTDShared registered address · 3 share thisKRASIDES TRADING LIMITEDShared officer / director · 6 share thisG & M ENTERPRISES LIMITEDShared officer / director · 6 share thisNIGHTFLIGHT ON STAGEShared officer / director · 6 share thisΤΑΒΕΡΝΑ ΤΟ ΣΟΥΡΟΥΠΟShared officer / director · 6 share thisART EXENTRIC ENTERPRISES 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

4 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΚΡΑΣΙΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΡΑΣΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΡΑΣΙΔΗΣdirector—Cyprus registry
ΜΟΝΙΚΑ ΑΡΣΙΩΤΗ ΚΡΑΣΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100