DOSSIERS / OCL OCEANIC MISSION SOLUTIONS LIMITED
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Company dossier

OCL OCEANIC MISSION SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-10-06
KYBE ID: HE481508 · HE481508 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
OCL OCEANIC MISSION SOLUTIONS LIMITED
DRCIP data.gov.cy
HE481508
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-10-06
DRCIP data.gov.cy
Zinas Kanther, 16-18,, Αγία Τριάδα, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

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

AMIRATE HOLDING LIMITEDdissolvedANICAL TRADING LIMITEDdissolvedBRIOL HOLDING LIMITEDdissolvedCERETE TRADING LIMITEDdissolvedCERIE INVESTMENTS LIMITEDdissolvedCHIALI INVESTMENTS LIMITEDdissolvedCIS EMERGING FUND LIMITEDdissolvedCONFIDA SECRETARIAL LIMITEDactiveCONFITRUST LIMITEDactiveELEDEM INVESTMENTS LIMITEDdissolvedELEVIS LIMITEDstrike_offERNA INVESTMENTS LIMITEDdissolvedEXACTON HOLDING LIMITEDdissolvedFOODZ HOLDING LIMITEDdissolvedGEORGE - ALEX PROPERTIES LIMITEDactiveHEMIAK INVESTMENTS LIMITEDdissolvedHIAVO INVESTMENTS LIMITEDdissolvedINVESTGEAR LIMITEDdissolvedIVC ASCEND HOLDINGS CYPRUS LIMITEDdissolvedLARONTAS LIMITEDdissolved

+30 more

Connections

10 links
Shared operator — likely the same administrator
INTERORIENT CHARTERING LIMITEDShared officer / director · 5 share thisZENITHUS HOLDINGS LTDShared officer / director · 5 share thisFAMELINE PROPERTIES LIMITEDShared officer / director · 5 share thisKOZY HOLDING LIMITEDShared officer / director · 5 share thisV. SHIPS LIMITEDShared officer / director · 7 share thisVSHIPS CYPRUS LTDShared officer / director · 7 share thisV.CYPRUS HOLDCO LTDShared officer / director · 7 share thisV.RISK INSURANCE BROKERS EUROPE LIMITEDShared officer / director · 7 share thisOCL OCEANIC CATERING LTDShared officer / director · 7 share thisA.J.K. WEALTH MANAGEMENT LIMITEDShared 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

6 people
NameRoleFromSource
JAN PETTER TRAAHOLTdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΛΒΑΝΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΧΑΤΖΗΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΜΙΧΑΗΛΑdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
CONFIDA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score40/100