DOSSIERS / OCEANSAFE CONSULTING LTD
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Company dossier

OCEANSAFE CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2024-08-01
KYBE ID: HE463480 · HE463480 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
OCEANSAFE CONSULTING LTD
DRCIP data.gov.cy
HE463480
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-08-01
DRCIP data.gov.cy
Σαντορίνης, 12,, 7102, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
BLUEBELL INTERNET CONSULTINGShared officer / director · 7 share thisSTEPHANOS & SONS WATER SPORTS LIMITEDShared officer / director · 7 share this2GUYS CAPITAL GROUP LTDShared officer / director · 7 share thisΚΤΗΜΑΤΙΚΗ ΚΑΙ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΣΤΕΛΙΟΥ Ι.ΔΗΜΗΤΡΙΟΥ ΚΑΙ ΑΔΕΛΦΩΝ ΛΙΜΙΤΕΔShared officer / director · 7 share thisPJD LTDShared officer / director · 7 share thisBLUEBELL SOLUTIONSShared officer / director · 7 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
ΠΑΡΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΠΑΡΗΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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