DOSSIERS / ORIENT & OCCIDENTAL (CYPRUS) LTD
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ORIENT & OCCIDENTAL (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2016-09-06
KYBE ID: HE359789 · HE359789 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
ORIENT & OCCIDENTAL (CYPRUS) LTD
DRCIP data.gov.cy
HE359789
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-09-06
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

15 links
Shared operator — likely the same administrator
ORIENT & OCCIDENTAL HOLDING LIMITEDShared registered address · 2 share thisORIENT & OCCIDENTAL HOLDING LIMITEDShared officer / director · 2 share thisPADEX GENERAL TRADERS LIMITEDShared officer / director · 7 share thisO.C. WORLD FINANCIAL SERVICESShared officer / director · 7 share thisO.C. FINANCIAL SERVICESShared officer / director · 7 share thisO.C. CYP FINANCIAL SERVICESShared officer / director · 7 share thisX.M. MAKWORLD GROUP LTDShared officer / director · 7 share thisONIS FITNESS LTDShared officer / director · 7 share thisFAST1 LIMITEDShared officer / director · 9 share thisAOS FLUENCY LIMITEDShared officer / director · 9 share thisNORTHFIELD INTERNATIONAL LIMITEDShared officer / director · 9 share thisARTIMUS SOLUTIONS LTDShared officer / director · 9 share thisARTIMUS INTERNATIONAL LIMITEDShared officer / director · 9 share thisFCSM HOLDING LIMITEDShared officer / director · 9 share thisCROWD 1 NETWORK EUROPE LTDShared 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

4 people
NameRoleFromSource
NICHOLAS MAXIMILIAN LUBINdirector—Cyprus registry
ΟΝΗΣΙΦΟΡΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΠΙΣΚΟΠΙΑΝΟΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΠΙΣΚΟΠΙΑΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 137 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100