DOSSIERS / O.C. CLEARING SERVICES & FORWARDING LIMITED
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Company dossier

O.C. CLEARING SERVICES & FORWARDING LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-07-15
KYBE ID: HE44563 · HE44563 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
O.C. CLEARING SERVICES & FORWARDING LIMITED
DRCIP data.gov.cy
HE44563
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-07-15
DRCIP data.gov.cy
Μιχαήλ Ζένιου, 20,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
LANCUT HOLDINGS LIMITEDShared officer / director · 5 share thisΓΕΩΡΓΙΟΣ Κ. ΚΛΑΔΕΥΤΗΡΑ ΕΜΠΟΡΙΚΟΝ ΚΑΤΑΣΤΗΜΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΣ.Κ. ΨΗΣΤΑΡΙΑ ΣΠΙΤΙΚΕΣ ΓΕΥΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisC.O.C. TRANSPORT LIMITEDShared officer / director · 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
ΚΩΣΤΑΣ ΚΩΣΤΗdirector—Cyprus registry
ΑΝΔΡΟΥΛΑ ΚΩΣΤΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P. & C. PLUMBING SERVICES LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100