DOSSIERS / K.C. OCEAN TO GO LIMITED
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Company dossier

K.C. OCEAN TO GO LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-01-24
KYBE ID: HE406376 · HE406376 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
K.C. OCEAN TO GO LIMITED
DRCIP data.gov.cy
HE406376
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-01-24
DRCIP data.gov.cy
Στασίνου, 53,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
JOBY'S CONSULTANTS & SERVICES LIMITEDShared officer / director · 11 share thisSOKRATIS CHR. ENTERPRISES LIMITEDShared officer / director · 11 share thisKYRIAKI CHRISTODOULOU BEAUTY AND NAILS SALONShared officer / director · 11 share thisHANA YA FLOWER SHOPShared officer / director · 11 share thisHAIR HUB BY KIRIAKIShared officer / director · 11 share thisM.C. TALENTMASTERS LTDShared officer / director · 11 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ''ΣΗΜΕΙΟ ΑΦΕΤΗΡΙΑΣ''Shared officer / director · 11 share thisCONTRASTER LTDShared officer / director · 11 share thisHANA YA FLOWER SHOPShared officer / director · 11 share thisΙΔΙΩΤΙΚΟ ΕΚΠΑΙΔΕΥΤΙΚΟ ΚΕΝΤΡΟ «ΣΗΜΕΙΟ ΑΦΕΤΗΡΙΑΣ» ΛΤΔShared officer / director · 11 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

2 people
NameRoleFromSource
ΚΥΡΙΑΚΗ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100