DOSSIERS / EV OCEAN NOVA LTD
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Company dossier

EV OCEAN NOVA LTD

CYPRUS · COMPANY · INCORPORATED 2021-05-11
KYBE ID: HE421359 · HE421359 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
EV OCEAN NOVA LTD
DRCIP data.gov.cy
HE421359
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-05-11
DRCIP data.gov.cy
Αγανίππης, 9,, 3112, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ADELIA BOUTIQUEShared registered address · 2 share thisOCEAN ADVICE CRUISE HOLDINGS LTDShared officer / director · 11 share thisCOASTAL EXPLORER SHIPPING COMPANY LTDShared officer / director · 11 share thisMMK SHIPMANAGEMENT LTDShared officer / director · 11 share thisKracht Couture e.K.Shared officer / director · 11 share thisMK BATEL SEGURO HOLDINGS LTDShared officer / director · 11 share thisOCEAN ADVICE LTDShared officer / director · 11 share thisDOURO CRUISER SHIPPING COMPANY LTDShared officer / director · 11 share thisPHILYRA HOLDINGS LTDShared officer / director · 11 share thisO.U.C. CRUISE LOGISTICS LTDShared officer / director · 11 share thisAlfred Kracht Couture GmbHShared 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
MATHIAS KRACHTdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100