DOSSIERS / OCRE HOLDING LTD
← SearchExport PDF
Company dossier

OCRE HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2018-02-15
KYBE ID: HE380004 · HE380004 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
OCRE HOLDING LTD
DRCIP data.gov.cy
HE380004
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-02-15
DRCIP data.gov.cy
Γεωργίου Σεφέρη, 359,, Περβόλια, 7560, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
OCRE ESTATE LTDShared registered address · 2 share thisINVESTFORCE LTDShared officer / director · 10 share thisC. ARGYROU & ASSOCIATES SECRETARIAL LTDShared officer / director · 10 share thisC. ARGYROU & ASSOCIATES (TRUSTEES) LTDShared officer / director · 10 share thisVEGARDIA HOLDINGS LIMITEDShared officer / director · 10 share thisGRAYSINO TRADING CO LTDShared officer / director · 10 share thisOCRE ESTATE LTDShared officer / director · 10 share thisV.S. CAR WORLD CY LTDShared officer / director · 10 share thisARGYROU AND KONSTANTINOU TRUSTEES LTDShared officer / director · 10 share thisRGC DRINKS & WATERS LTDShared officer / director · 10 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
ΡΟΔΟΥΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΡΟΔΟΥΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100