DOSSIERS / IOVA OCEAN MASTER LOGISTICS & CLEARING AGENT LTD
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Company dossier

IOVA OCEAN MASTER LOGISTICS & CLEARING AGENT LTD

CYPRUS · COMPANY · INCORPORATED 2023-05-20
KYBE ID: HE447284 · HE447284 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
IOVA OCEAN MASTER LOGISTICS & CLEARING AGENT LTD
DRCIP data.gov.cy
HE447284
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-05-20
DRCIP data.gov.cy
Αγίου Επιφανίου, 5,, Μουτταγιάκα, 4527, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
FLYCROWN LTDShared officer / director · 9 share thisDONA WARE TRADING LIMITEDShared officer / director · 9 share thisΑ & Π ΔΗΜΗΤΡΙΟΥ (ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisS. DEMETRIOU SCRAP METAL LIMITEDShared officer / director · 9 share thisCHRISTOS DEMETRIOU TRADING CO LIMITEDShared officer / director · 9 share thisΑΝΤΩΝΑΚΗΣ ΔΗΜΗΤΡΙΟΥ & ΣΙΑShared officer / director · 9 share thisM.K. PASSION CREATIONS LTDShared officer / director · 9 share thisS.I. DEMETRIOU LIMITEDShared officer / director · 9 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
ΑΝΤΩΝΑΚΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΑΝΤΩΝΑΚΗΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 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