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Company dossier

OCEANHORIZON OFFICES LTD

CYPRUS · COMPANY · INCORPORATED 2022-11-28
KYBE ID: HE440970 · HE440970 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameOCEANHORIZON OFFICES LTD

DRCIP data.gov.cy

RegistrationHE440970

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-11-28

DRCIP data.gov.cy

Registered addressΘέκλας Λυσιώτη, 13,, 3030, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

BELWEDER CY LTDdissolved GEORGIOS NEOPHYTOS MARIA ANDRONIKOU TRADING LIMITEDdissolved G.M. ANDRONIKOU LLCstrike_off STEPHANOU & ANDRONIKOU HOSPITALITY LTDstrike_off

Connections

3 links

Shared operator — likely the same administrator

REFINECONSULT SERVICES LTDShared officer / director · 2 share this STEPHANOU & ANDRONIKOU HOSPITALITY LTDShared registered address · 3 share this BELWEDER CY LTDShared registered address · 3 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

Name	Role	From	Source
ΜΠΑΝΤΕΡ ΦΑΡΑΧ	director	—	Cyprus registry
ΜΠΑΝΤΕΡ ΦΑΡΑΧ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100