DOSSIERS / OCEAN CROSS (OVERSEAS) LIMITED
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OCEAN CROSS (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-06-06
KYBE ID: HE36262 · HE36262 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
OCEAN CROSS (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE36262
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-06-06
DRCIP data.gov.cy
Ζήνας Κάνθερ, 16,, KARANTOKI BUILDING, Floor 7, Flat 28,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
ALKMAR HOLDINGS LIMITEDdissolvedANAKOPIA TRADING COMPANY LIMITEDdissolvedASMARIA CORPORATION LIMITEDstrike_offCONSTANTINOU & KYRIACOUdissolvedELESOF TRADING LIMITEDdissolvedFEZZANTON CONSULTING LIMITEDdissolvedGOODMANS SERVICES BUREAU LIMITEDdissolvedINDOTRAD OVERSEAS LIMITEDdissolvedKLARMINA CONSULTANTS LIMITEDdissolvedLAMDA DATA SYSTEMS (CYPRUS) LIMITEDdissolvedMALTRAD LIMITEDdissolvedMANILENO OVERSEAS LIMITEDdissolvedMEKATREX COMPANY LIMITEDdissolvedM.G. JORDANOU AND ASSOCIATESdissolvedMICHAEL G. JORDANOU & ASSOCIATES CONSULTING ENGINEERS & ARCHITECTSdissolvedPALMERTON CONSULTING LIMITEDdissolvedPC PLANET I.T. SERVICES LIMITEDdissolvedSCORANO SERVICES LIMITEDdissolvedSCOT PRIVATE TRUST LIMITEDdissolvedTRANSACT M.E. LIMITEDdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
ABBAS FATHEL RAHMANdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100