Key facts
activeOCCB LIMITED
DRCIP data.gov.cy
HE427550
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-11-05
DRCIP data.gov.cy
Ευσταθίου Παρασκευά, 18,, 3070, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
OCCB LIMITED
RISK SCORE16LOW RISK
Companies at this address
2 totalConnections
2 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| JEAN BAPTISTE FREDERIC ROBERT BELLOY | director | — | Cyprus registry |
| ΓΙΑΝΝΗΣ ΧΑΡΑΛΑΜΠΟΥΣ | director | — | Cyprus registry |
| ΓΙΑΝΝΗΣ ΧΑΡΑΛΑΜΠΟΥΣ | secretary | — | Cyprus registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
ΓΙΑΝΝΗΣ ΧΑΡΑΛΑΜΠΟΥΣ (officer) matches PEP Γιάννης Χαραλάμπους — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100