DOSSIERS / OCUSFORUM LTD
← SearchExport PDF
Company dossier

OCUSFORUM LTD

CYPRUS · COMPANY · INCORPORATED 2024-02-07
KYBE ID: HE456197 · HE456197 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
OCUSFORUM LTD
DRCIP data.gov.cy
HE456197
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-02-07
DRCIP data.gov.cy
Παναγή Λαππά, 16,, MEGARO GEORGIADI, Flat 001Α,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
SPINCORE LTDShared officer / director · 5 share thisA.G. ADPEPPERShared officer / director · 5 share thisΒΑΦΕΙΟΝ ΑΥΤΟΚΙΝΗΤΩΝ ΑΝΤΡΟΣ ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΑΝΤΡΟΣ ΜΑP ΑΝΥΨΩΣΕΙΣShared 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

3 people
NameRoleFromSource
IOLOUMA DEVELOPMENTS LTDdirector—Cyprus registry
ΑΝΤΡΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
IOLOUMA DEVELOPMENTS LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100