DOSSIERS / D.G. OCEANIDES MARITIME LTD
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Company dossier

D.G. OCEANIDES MARITIME LTD

CYPRUS · COMPANY · INCORPORATED 2022-11-04
KYBE ID: HE440062 · HE440062 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
D.G. OCEANIDES MARITIME LTD
DRCIP data.gov.cy
HE440062
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-11-04
DRCIP data.gov.cy
Αγίας Ζώνης, 1,, NICOLAOU PENTADROMOS CENTER, Flat 406,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

402 total

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

23 FONTANKA HOTEL LIMITEDdissolvedA.A.A. LIMASSOL STADIUM LIMITEDactiveA.A. PETRA BUILDING LTDactiveAB NOGA LIMITEDstrike_offA. BRAVOS MEC SOLUTIONS LTDstrike_offA & B TRANSLOGISTIC LTDdissolvedACHERON FORCE LTDactiveACTIVE SEARCH PARTNERS LIMITEDactiveADVANTAN LTDdissolvedADVINT PROJECT MANAGEMENT GROUP LTDdissolvedA.F.A. WISE TOUCH 2 PAY LTDdissolvedA.F. FLOW-CONTROL LTDdissolvedAGAR TRADING LIMITEDdissolvedAG DAFFODIL SERVICES LTDdissolvedAGEMA-SERVICES LTDdissolvedAJC WORLDWIDE LTDdissolvedAKAPLICO LTDdissolvedAKELYSE LIMITEDdissolvedAKILAM INTERNATIONAL LTDstrike_offALECKMUS INVESTMENTS LTDdissolved

+382 more

Connections

15 links
Shared operator — likely the same administrator
TOMA MARIAN CONSTRUCTION LTDShared registered address · 5 share thisLAKOUI TAVERN LTDShared registered address · 5 share thisLEGALEDGE LTDShared registered address · 5 share thisTUDIVA CONSTRUCTION LTDShared registered address · 5 share thisRAFTIMAR LIMITEDShared officer / director · 12 share thisPERFORMFXT LIMITEDShared officer / director · 12 share thisTIMRAF PROPERTIES LTDShared officer / director · 12 share thisMUDDLERS MOBILE BARShared officer / director · 12 share thisΦΑΡΜΑΚΕΙΟ ΜΑΡΙΟΣ ΑΓΑΘΟΚΛΕΟΥΣ ΛΤΔShared officer / director · 12 share thisΠΑΡΑΓΩΓΕΣ ΠΡΟΓΡΑΜΜΑΤΩΝ "ΔΙΕΣΗ"Shared officer / director · 12 share thisDAM BEANS REVOLUTION SERVICES LTDShared officer / director · 12 share thisVNEMAN CONSULTING LIMITEDShared officer / director · 12 share thisANAGNOSTOPOULOU FOOD SUPPLIES LTDShared officer / director · 12 share thisA.M. MULTI CONSTRUCTION LTDShared officer / director · 12 share thisΕΤΑΙΡΕΙΑ ΥΠΟΔΗΜΑΤΩΝ ΣΥΜΠΑΝ ΛΙΜΙΤΕΔShared officer / director · 12 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
ΔΗΜΗΤΡΙΟΣ ΓΙΑΝΝΟΥΛΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΓΑΘΟΚΛΕΟΥΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΓΙΑΝΝΟΥΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 402 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100