DOSSIERS / ORIENT & OCCIDENTAL HOLDING LIMITED
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Company dossier

ORIENT & OCCIDENTAL HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-08-16
KYBE ID: HE359150 · HE359150 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
ORIENT & OCCIDENTAL HOLDING LIMITED
DRCIP data.gov.cy
HE359150
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-08-16
DRCIP data.gov.cy
Θάλειας, 3,, Flat 213,, 3011, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

137 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABLE F. SHIPPING COMPANY LIMITEDdissolvedACCESS F. SHIPPING COMPANY LIMITEDdissolvedACTION F. SHIPPING COMPANY LIMITEDdissolvedADSOGREEN ACPV TECHNOLOGIES LIMITEDdissolvedAMBASSADOR NAVIGATION CO. LIMITEDdissolvedATHLETE SHIPPING COMPANY LIMITEDdissolvedATLANTIC SPIRIT NAVIGATION COMPANY LIMITEDdissolvedAZTECA SHIPPING COMPANY LIMITEDdissolvedB. ADVANCE SHIPPING COMPANY LIMITEDdissolvedBALEEN SHIPPING COMPANY LIMITEDdissolvedBALTIC ACTION SHIPPING COMPANY LIMITEDdissolvedBALTIC ADVANCE SHIPPING COMPANY LIMITEDdissolvedBALTIC FAITH SHIPPING COMPANY LIMITEDdissolvedBALTIC FAVOUR SHIPPING COMPANY LIMITEDdissolvedBALTIC FORCE SHIPPING COMPANY LIMITEDdissolvedBALTIC FREEDOM SHIPPING COMPANY LIMITEDdissolvedBALTIC FRONT SHIPPING COMPANY LIMITEDdissolvedBALTIC MARINER SHIPPING COMPANY LIMITEDdissolvedBALTIC MARSHALL SHIPPING COMPANY LIMITEDdissolvedBALTIC MERCHANT SHIPPING COMPANY LIMITEDdissolved

+117 more

Connections

9 links
Shared operator — likely the same administrator
ORIENT & OCCIDENTAL (CYPRUS) LTDShared registered address · 2 share thisORIENT & OCCIDENTAL (CYPRUS) LTDShared officer / director · 2 share thisCROWD 1 NETWORK EUROPE LTDShared officer / director · 9 share thisARTIMUS INTERNATIONAL LIMITEDShared officer / director · 9 share thisARTIMUS SOLUTIONS LTDShared officer / director · 9 share thisAOS FLUENCY LIMITEDShared officer / director · 9 share thisFCSM HOLDING LIMITEDShared officer / director · 9 share thisFAST1 LIMITEDShared officer / director · 9 share thisNORTHFIELD INTERNATIONAL LIMITEDShared officer / director · 9 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
NICHOLAS MAXIMILIAN LUBINdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΠΙΣΚΟΠΙΑΝΟΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΠΙΣΚΟΠΙΑΝΟΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 137 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100