DOSSIERS / O.C.M. REAL CONSULTING LTD
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O.C.M. REAL CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2022-06-16
KYBE ID: HE435520 · HE435520 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
O.C.M. REAL CONSULTING LTD
DRCIP data.gov.cy
HE435520
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-06-16
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 280,, LORDOS CENTRAL COURT 1, SHOP 7,, Νεάπολη, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Întreprinderea Mixtă "DIVANI ESTATES" S.R.L.Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "VAO AGROTEH"Shared officer / director · 6 share thisALL PROPERTIES S.R.L.Shared officer / director · 6 share thisEVERYDAYCODING LTDShared officer / director · 6 share thisSocietatea Comercială "CONOLY ESTATES" S.R.L.Shared officer / director · 6 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
CATRUC OLESEAdirector—Cyprus registry
CATRUC OLESEAsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100