DOSSIERS / OCEAN ADVICE CRUISE HOLDINGS LTD
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Company dossier

OCEAN ADVICE CRUISE HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2026-06-15
KYBE ID: HE494187 · HE494187 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

active
OCEAN ADVICE CRUISE HOLDINGS LTD
DRCIP data.gov.cy
HE494187
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-06-15
DRCIP data.gov.cy
Κισσονέργη, 14,, CALACATA COURT, Floor 1, Flat 101,, 3113, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
AESSCYTALE RESEARCH AND DEVELOPMENT LTDactiveC.C. CYCURITY LABS LTDactiveCKA HOUSEOFAPOLLO LTDactiveCOASTAL EXPLORER SHIPPING COMPANY LTDactiveC.O.G.S. ENERGY SOLUTIONS LTDactiveDOURO CRUISER SHIPPING COMPANY LTDactiveGNP STANTAR KKOMETY LTDactiveJASSBLUEWAY RECRUITMENT LTDstrike_offKG CULTURE WAVE COLLECTIVE LTDactiveKMM SHIPMANAGEMENT LTDdissolvedLINAIR SHIPPING LTDactiveLINGFIELDS CONSULTING LIMITEDactiveLINGFIELDS LIMITEDactiveLIQUNO RETAIL & OPERATIONS LTDactiveMK BATEL SEGURO HOLDINGS LTDactiveMMK SHIPMANAGEMENT LTDactiveNOVOAGILE CONSULTANTS DM LTDactiveOA EXPEDITION INVESTMENT LTDactivePHILYRA HOLDINGS LTDactiveRC&MM BEYOND ARCHITECTS L.L.C.active

+7 more

Connections

12 links
Shared operator — likely the same administrator
TRUSTFIELDS NOMINEES LIMITEDShared registered address · 3 share thisTRUSTFIELDS ADMINISTRATIVE LIMITEDShared registered address · 3 share thisDOURO CRUISER SHIPPING COMPANY LTDShared officer / director · 11 share thisOCEAN ADVICE LTDShared officer / director · 11 share thisCOASTAL EXPLORER SHIPPING COMPANY LTDShared officer / director · 11 share thisAlfred Kracht Couture GmbHShared officer / director · 11 share thisKracht Couture e.K.Shared officer / director · 11 share thisMMK SHIPMANAGEMENT LTDShared officer / director · 11 share thisPHILYRA HOLDINGS LTDShared officer / director · 11 share thisMK BATEL SEGURO HOLDINGS LTDShared officer / director · 11 share thisO.U.C. CRUISE LOGISTICS LTDShared officer / director · 11 share thisEV OCEAN NOVA 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

2 people
NameRoleFromSource
MATHIAS KRACHTdirector—Cyprus registry
TRUSTFIELDS ADMINISTRATIVE LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OCEAN ADVICE LTD · strike_off · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100