DOSSIERS / OCEAN ADVICE LTD
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Company dossier

OCEAN ADVICE LTD

CYPRUS · COMPANY · INCORPORATED 2022-09-09
KYBE ID: HE438212 · HE438212 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

strike_off
OCEAN ADVICE LTD
DRCIP data.gov.cy
HE438212
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-09-09
DRCIP data.gov.cy
Αρχ.Μακαρίου ΙΙΙ, 74,, AMARANDON COURT, Floor 3,, Μέσα Γειτονιά, 4003, Λευκωσία, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
River Academy Danube s. r. o.Shared officer / director · 6 share thisRIVER CATERING LTDShared officer / director · 6 share thisKD River Invest GmbHShared officer / director · 6 share thisROI KD SERVICES LIMITEDShared officer / director · 6 share thisRIVERBROSS s.r.o.Shared officer / director · 6 share thisMMK SHIPMANAGEMENT LTDShared officer / director · 11 share thisO.U.C. CRUISE LOGISTICS LTDShared officer / director · 11 share thisKracht Couture e.K.Shared officer / director · 11 share thisOCEAN ADVICE CRUISE HOLDINGS LTDShared officer / director · 11 share thisDOURO CRUISER SHIPPING COMPANY LTDShared officer / director · 11 share thisPHILYRA HOLDINGS LTDShared officer / director · 11 share thisAlfred Kracht Couture GmbHShared officer / director · 11 share thisMK BATEL SEGURO HOLDINGS LTDShared officer / director · 11 share thisCOASTAL EXPLORER SHIPPING COMPANY LTDShared officer / director · 11 share thisEV OCEAN NOVA LTDShared 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

3 people
NameRoleFromSource
MATHIAS KRACHTdirector—Cyprus registry
ROBERT STRAUBHAARdirector—Cyprus registry
FIDENTIA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100