DOSSIERS / OCERNO VENTURES LIMITED
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Company dossier

OCERNO VENTURES LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-12-31
KYBE ID: HE429610 · HE429610 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
OCERNO VENTURES LIMITED
DRCIP data.gov.cy
HE429610
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-31
DRCIP data.gov.cy
Νέστωρος, 42,, Καιμακλί, 1026, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

306 total

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

ABONA VENTURES LIMITEDstrike_offA.C.I. ENERGY LIMITEDdissolvedADAMAS GROUP LTDactiveADANO ENTERPRISES LIMITEDdissolvedADELIPO HOLDINGS LIMITEDdissolvedAFKI INVESTMENTS LIMITEDactiveAKADA ESTABLISHMENT LIMITEDdissolvedALA GROUP LIMITEDdissolvedALCARAZ TRADING LIMITEDdissolvedALETIO INVESTMENTS LIMITEDdissolvedALGECOR LIMITEDdissolvedALIBERTO VENTURES LIMITEDdissolvedALMON SHIPPING COMPANY LIMITEDdissolvedALPAKIO HOLDINGS LIMITEDactiveAL SALAM REFINING & MARKETING LIMITEDdissolvedANKULA ESTABLISHMENT LIMITEDdissolvedANTELIANA INVESTMENTS LIMITEDdissolvedANTION DEVELOPMENT LIMITEDdissolvedANTOS HOLDINGS LIMITEDdissolvedANURADHA VENTURES LIMITEDdissolved

+286 more

Connections

7 links
Shared operator — likely the same administrator
BOSKETA INVESTMENTS LIMITEDShared officer / director · 8 share thisG.Z TV & MEDIA EXPERTS LTDShared officer / director · 8 share thisDOCORATORE VENTURES LIMITEDShared officer / director · 8 share thisSYMVA ESTABLISHMENT LIMITEDShared officer / director · 8 share thisNORCHAMO LIMITEDShared officer / director · 8 share thisGERSE INVESTMENTS LIMITEDShared officer / director · 8 share thisNESAR ESTABLISHMENT LIMITEDShared officer / director · 8 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
ΓΕΩΡΓΙΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΖΑΝΝΕΤΤΟΥ ΟΔΥΣΣΕΩΣdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΖΑΝΝΕΤΤΟΥ ΟΔΥΣΣΕΩΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 306 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DOCORATORE VENTURES LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100