DOSSIERS / OKEAN (G.J.) DRILLING LIMITED
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OKEAN (G.J.) DRILLING LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-05-26
KYBE ID: HE55558 · HE55558 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
OKEAN (G.J.) DRILLING LIMITED
DRCIP data.gov.cy
HE55558
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-05-26
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 43,, Παλαιομέτοχο, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΙΑΚΩΒΟΣ ΚΩΣΤΑΠΠΗdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΚΩΣΤΑΠΠΗdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G. NEOPHYTOU DRILLING LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100