DOSSIERS / OCHUDAN LTD
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Company dossier

OCHUDAN LTD

CYPRUS · COMPANY · INCORPORATED 2016-03-30
KYBE ID: HE354010 · HE354010 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
OCHUDAN LTD
DRCIP data.gov.cy
HE354010
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-03-30
DRCIP data.gov.cy
Στέφανης, 50,, CAROB VILLAGE, Flat 10,, Τρεμιθούσα, 8270, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
Мовчан ЮліяShared officer / director · 2 share thisSYNTHEZ GAMES LTDShared officer / director · 3 share thisGENERATIONZ GAMES LTDShared officer / director · 3 share thisZELZECO COMMERCIAL LTDShared officer / director · 11 share thisRONALIUS LIMITEDShared officer / director · 11 share thisIDOL INVESTMENTS LTDShared officer / director · 11 share thisHASTAM INVESTMENTS LTDShared officer / director · 11 share thisEKE CONSULTING LIMITEDShared officer / director · 11 share thisWOW BEAUTY LAB LTDShared officer / director · 11 share thisROPASO INVESTMENTS LTDShared officer / director · 11 share thisONLSCUL LTDShared officer / director · 11 share thisROBOMARKETS LTDShared officer / director · 11 share thisINTERNATIONAL DISTRIBUTION SYSTEMS LIMITEDShared officer / director · 11 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
YULIIA MOVCHANdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΚΡΕΤΟΒΑ ΔΙΟΓΕΝΟΥΣdirector—Cyprus registry
ΣΒΕΤΛΑΝΑ ΣΑΡΑΤΟΒΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100