DOSSIERS / OCEALE INVESTMENTS LTD
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Company dossier

OCEALE INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2017-05-29
KYBE ID: HE369992 · HE369992 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleConnections 5Risk signals 2Sources

Key facts

active
OCEALE INVESTMENTS LTD
DRCIP data.gov.cy
HE369992
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-29
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ & Νικολάου Γύζη, 2,, OLYMPIA BUSINESS CENTER, Floor 2,, 3060, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Ownership structure

2 related
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

24 total
BEMARIVO INVESTMENTS LIMITEDactiveDOUKAS AIF F.C.I.C. LTDdissolvedENTERSOFTONE LTDactiveFOLLOE AIF V.C.I.C. LTDactiveFOLLOE HOLDING LTDactiveGREEN BAT INVESTMENTS LTDactiveGREY SQUIRREL SERVICES LTDactiveHAECKEL HOLDINGS LIMITEDactiveKORONETTA HOLDINGS LTDactiveLUZANDRO INVESTMENTS LIMITEDactiveNETSITE HOLDINGS LIMITEDactiveOLYMPIA ASSET MANAGEMENT LTDactiveOLYMPIA ENERGY PARTNERS LTDactiveOLYMPIA GROUP LTDactivePARAMONTE HOLDINGS LTDdissolvedPCP PUBLIC CAPITAL PARTNERS LTDactivePG PUBLIC GROUP LTDactiveRONDANI INVESTMENTS LIMITEDactiveROSHAL HOLDINGS LIMITEDactiveTOLLERTON INVESTMENTS LIMΙTEDactive

+4 more

Connections

5 links
Corporate ownership network
GREY SQUIRREL SERVICES LTDOwns / controls · activeOLYMPIA GROUP LTDOwns / controls · active
Shared operator — likely the same administrator
SUNLIGHT DISTRIBUTION SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisGTI SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisWESTNET DISTRIBUTION POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJIShared officer / director · 4 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

5 people
NameRoleFromSource
ΔΑΝΑΗ ΓΕΡΜΑΝΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΑΝΑΓΙΔΗΣdirector—Cyprus registry
ΜΑΡΚ ΚΛΗΡΙΔΗΣdirector—Cyprus registry
ΤΑΤΙΑΝΑ ΦΑΦΑΛΙΟΥdirector—Cyprus registry
ASOTED SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100