DOSSIERS / OCEAN CASTLE RESTAURANT MANAGEMENT LTD
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Company dossier

OCEAN CASTLE RESTAURANT MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2019-10-22
KYBE ID: HE403324 · HE403324 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
OCEAN CASTLE RESTAURANT MANAGEMENT LTD
DRCIP data.gov.cy
HE403324
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-10-22
DRCIP data.gov.cy
Νικολάου Νικολαίδη, 4,, CENTER POINT, Floor 1, Flat 101,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
AMARAKOS TOURIST ENTERPRISES LIMITEDdissolvedANELIXIS ESTATES LIMITEDactiveANELIXIS INVESTMENT & MANAGEMENT SERVICES LIMITEDdissolvedA.R. RENEWABLE ENERGY & CONSULTING LTDstrike_offASTRA PREMIER LTDactiveBOGU BUSINESS GROUP LTDactiveDYM DIGITAL LTDactiveESERVE INVESTMENTS LIMITEDactiveFERZ LTDstrike_offFG HOUSECHECKactiveG - CONNEX CAPITAL LTDactiveHTMC LTDdissolvedINFINITY EDGE LIMITEDstrike_offJIRON LTDactiveK.B CLICKSOLVERactiveKDAX MANAGEMENT LIMITEDstrike_offLA BOITE SIXTY SEVEN LIMITEDdissolvedLEONTIOS VRYONIDES LLCstrike_offLIFANTO LIMITEDactiveMAMONEX LTDactive

+25 more

Connections

7 links
Shared operator — likely the same administrator
M&S EVOM LTDShared officer / director · 3 share thisΓΕΩΡΓΙΟΣ ΜΙΧΑΗΛ ΕΥΑΓΓΕΛΟΥ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 3 share thisG - CONNEX CAPITAL LTDShared registered address · 6 share thisRODOSTHENOUS & CHARALAMBIDES LLCShared registered address · 6 share thisMAMONEX LTDShared registered address · 6 share thisAMARAKOS TOURIST ENTERPRISES LIMITEDShared registered address · 6 share thisLA BOITE SIXTY SEVEN LIMITEDShared registered address · 6 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
ΜΙΧΑΛΑΚΗΣ ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΣΠΥΡΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΣΠΥΡΟΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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