DOSSIERS / OKKERMAN INVESTMENTS LTD
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Company dossier

OKKERMAN INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2022-11-03
KYBE ID: HE440018 · HE440018 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
OKKERMAN INVESTMENTS LTD
DRCIP data.gov.cy
HE440018
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-11-03
DRCIP data.gov.cy
Νίκου Καζαντζάκη, 1,, Floor 3,, 8035, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
AGS AMAZON ENTERPRISESactiveALINGA LIMITEDstrike_offAMAZON CONSULTING LTDactiveAMAZON INSURANCE AGENTS, SUB-AGENTS AND CONSULTANTS LTDactiveAMAZON INVESTMENTSactiveCHASE BUCHANAN INSURANCE SERVICES, AGENTS AND ADVISORS LTDactiveCHASE BUCHANAN LTDactiveEDM DEVELOPMENT (CYPRUS) LIMITEDdissolvedFULLSOLID LIMITEDactiveG & A CHRISTOFI INSURANCES CONSULTANTS LTDdissolvedG&A PROCEED INSURANCE CONSULTANTS LTDstrike_offK & A GREEN CO. LIMITEDstrike_offL. & F. MASSIVE NIGHT SPOT LIMITEDdissolvedMARDALIA INVESTMENTS LTDstrike_offMARSHAL INSURANCE AGENTS AND CONSULTANTSactiveMICHALIS MITAS TRAVEL & TOURS LIMITEDdissolvedM. MITAS DEVELOPMENTS LIMITEDstrike_offPITSA`S INSURANCE AGENCIES AND CONSULTANTS LTDdissolvedPITSAS INSURANCESactivePROEMIAL ESTATES LIMITEDdissolved

+9 more

Connections

4 links
Shared operator — likely the same administrator
FULLSOLID LIMITEDShared registered address · 5 share thisK & A GREEN CO. LIMITEDShared registered address · 5 share thisΜΑΡΙΑ ΚΑΛΛΑΣΙΔΟΥ ΛΙΜΙΤΕΔShared registered address · 5 share thisL. & F. MASSIVE NIGHT SPOT LIMITEDShared registered address · 5 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
IULIIA GAVRILOVAdirector—Cyprus registry
MALI (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100