DOSSIERS / OCEAN SERENITY LTD
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Company dossier

OCEAN SERENITY LTD

CYPRUS · COMPANY · INCORPORATED 2018-05-04
KYBE ID: HE383477 · HE383477 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
OCEAN SERENITY LTD
DRCIP data.gov.cy
HE383477
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-05-04
DRCIP data.gov.cy
Κρίτων Αγωνιστών, 2,, Flat 3,, 'Αγιος Δομέτιος, 2369, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
JAN SUPOVECdirector—Cyprus registry
ΑΝΝΑ ΔΙΟΝΥΣΙΟΥdirector—Cyprus registry
JAN SUPOVECsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100