DOSSIERS / O.U.C. CRUISE LOGISTICS LTD
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O.U.C. CRUISE LOGISTICS LTD

CYPRUS · COMPANY · INCORPORATED 2023-06-06
KYBE ID: HE447789 · HE447789 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
O.U.C. CRUISE LOGISTICS LTD
DRCIP data.gov.cy
HE447789
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-06-06
DRCIP data.gov.cy
Σιάφη, 1,, PORTO BELLO BUILDING, Flat 104/05,, 3042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

98 total

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

A. GEORGIADES STORES LIMITEDactiveAMARY PROPERTIES LIMITEDactiveA & NN EQUITIES LIMITEDdissolvedA & NN PROPERTIES LIMITEDdissolvedART PARK INVESTMENTS LIMITEDactiveA.S. FORTRADING LIMITEDstrike_offBERLANDA INVEST LIMITEDdissolvedBINARINIdissolvedBINARINOdissolvedBIRYCONIO LIMITEDactiveBIRYCON LIMITEDactiveCAININO INVESTMENTS LIMITEDactiveDALORAN HOLDING LTDactiveECUNALAND PROPERTIES LIMITEDstrike_offEDILIA PROPERTIES LIMITEDactiveELFENTINI LIMITEDactiveE.S.D. ALLFREIGHT TERMINAL LTDactiveEXNESS (CY) LTDactiveEXNESS GLOBAL LIMITEDstrike_offEXNESS HOLDINGS CY LIMITEDactive

+78 more

Connections

12 links
Shared operator — likely the same administrator
NS CRUISES LIMITEDShared officer / director · 3 share thisULYSSE CRUISES LTDShared officer / director · 3 share thisEV OCEAN NOVA LTDShared officer / director · 11 share thisPHILYRA HOLDINGS LTDShared officer / director · 11 share thisMK BATEL SEGURO HOLDINGS LTDShared officer / director · 11 share thisDOURO CRUISER SHIPPING COMPANY LTDShared officer / director · 11 share thisCOASTAL EXPLORER SHIPPING COMPANY LTDShared officer / director · 11 share thisOCEAN ADVICE LTDShared officer / director · 11 share thisAlfred Kracht Couture GmbHShared officer / director · 11 share thisKracht Couture e.K.Shared officer / director · 11 share thisOCEAN ADVICE CRUISE HOLDINGS LTDShared officer / director · 11 share thisMMK SHIPMANAGEMENT LTDShared officer / director · 11 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
MATHIAS KRACHTdirector—Cyprus registry
ΑΝΤΖΕΛΙΚΑ ΒΟΡΕΑdirector—Cyprus registry
ΜΑΡΙΑ ΓΕΩΡΓΙΑΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100