DOSSIERS / SPLITOCEAN LIMITED
← SearchExport PDF
Company dossier

SPLITOCEAN LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-09-04
KYBE ID: HE425227 · HE425227 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
SPLITOCEAN LIMITED
DRCIP data.gov.cy
HE425227
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-09-04
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 17-19,, THE CITY HOUSE, Floor 2,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

294 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRASTERA LIMITEDdissolvedADRECOR LIMITEDdissolvedADROLL LIMITEDdissolvedADVANTAGE DRILLING ODC LIMITEDdissolvedAER SOLEIR CORPORATE LIMITEDactiveAER SOLEIR GREECE LIMITEDactiveAER SOLEIR GREEK WIND HOLDINGS LIMITEDactiveAER SOLEIR INVESTMENTS LIMITEDactiveAFENDACO LIMITEDactiveAGRANICO LIMITEDdissolvedALBERCOM LIMITEDactiveALCANIA LIMITEDstrike_offALESENDIA LIMITEDactiveALGAR MANAGEMENT LTDdissolvedALGOMATICA LIMITEDactiveALVERLEY INVESTMENTS LIMITEDactiveAMANCIO ESTATES LIMITEDdissolvedAMANDAL LIMITEDactiveAMANTEI LIMITEDactiveAMARYX INVESTMENT LIMITEDactive

+274 more

Connections

15 links
Shared operator — likely the same administrator
BENBOW LIMITEDShared officer / director · 6 share thisINNERCAVE LIMITEDShared officer / director · 11 share thisARCHIRODON FINANCE LIMITEDShared officer / director · 11 share thisARCHIRODON CONSTRUCTION (OVERSEAS) COMPANY LIMITEDShared officer / director · 11 share thisRAFTON HOLDINGS LIMITEDShared officer / director · 11 share thisENEGMIA HOLDINGS LIMITEDShared officer / director · 11 share thisICI INTERNATIONAL CONSTRUCTION INVESTMENTS LIMITEDShared officer / director · 11 share thisCONEX (CYPRUS) LIMITEDShared officer / director · 11 share thisARCOGREEN LIMITEDShared officer / director · 11 share thisVELASCO MARITIME LIMITEDShared officer / director · 11 share thisARCHIRODON CONSTRUCTIONS CYPRUS LIMITEDShared officer / director · 11 share thisTHERAPLAY EDUCATIONAL TOYS & THERAPEUTIC SUPPLIESShared officer / director · 12 share thisA.A. THERAPLAY LTDShared officer / director · 12 share thisLIBRACON LIMITEDShared officer / director · 12 share thisTHERAPLAY EDUCATIONAL TOYS & THERAPEUTIC SUPPLIESShared officer / director · 12 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

4 people
NameRoleFromSource
ΑΒΡΑΑΜ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΙΔΟΜΕΝΕΑΣ ΣΑΡΑΝΤΙΝΟΣdirector—Cyprus registry
ΛΗΔΑ ΓΕΩΡΓΙΟΥ ΑΓΓΕΛΙΔΟΥdirector—Cyprus registry
OMNISERVE LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 294 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100