DOSSIERS / OCEANWIDE HOLDINGS LIMITED
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Company dossier

OCEANWIDE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-04-17
KYBE ID: HE48758 · HE48758 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
OCEANWIDE HOLDINGS LIMITED
DRCIP data.gov.cy
HE48758
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-04-17
DRCIP data.gov.cy
Ομήρου, 31,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
BERMADET ENTERPRISES LIMITEDShared officer / director · 7 share thisPRIMOND HOLDINGS LIMITEDShared officer / director · 7 share thisVingrad Ventures UG (haftungsbeschränkt)Shared officer / director · 7 share thisIFESTOS FINANCE LIMITEDShared officer / director · 7 share thisVingrad Ventures UG (haftungsbeschränkt)Shared officer / director · 7 share thisCHIBU GLOBAL LIMITEDShared officer / director · 7 share thisSCT-INVEST LIMITEDShared officer / director · 8 share thisNORBROOK HOLDINGS LIMITEDShared officer / director · 8 share thisPIGEON IMPORTS-EXPORTS LIMITEDShared officer / director · 8 share thisANDREAS GROUTAS LIMITEDShared officer / director · 8 share thisV.A.L.BELL CONSULTING LIMITEDShared officer / director · 8 share thisHOBBIT TRADING LIMITEDShared officer / director · 8 share thisD.G.O. HOLIDAY CORPORATION LIMITEDShared officer / director · 8 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

4 people
NameRoleFromSource
VLADIMIR VINOGRADOVdirector—Cyprus registry
ΝΙΚΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΠΟΛΥΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 124 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RIN HOLDINGS LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

VLADIMIR VINOGRADOV (officer) matches PEP Vladimir Vinogradov — Member of the State Duma of the Russian Empire, Russian Empire. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100