DOSSIERS / OCER CONSULTING LIMITED
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Company dossier

OCER CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-11-23
KYBE ID: HE58512 · HE58512 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
OCER CONSULTING LIMITED
DRCIP data.gov.cy
HE58512
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-11-23
DRCIP data.gov.cy
Γρίβα Διγενή,, LIMASSOL CENTER, Flat 706,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
CHRISTINA KARALOIZOU & PARTNERSdissolvedCOLDEN STAR (PRIVATE STUDENT HOUSE) LIMITEDdissolvedGOLDEN AGE TRADING CO. LIMITEDdissolvedLOUIS KARALOIZOU & PARTNERSdissolvedP.V.C. TRADING CO. LIMITEDdissolvedR & M ROUNDABOUT FISH & CHIPSactiveS.S.E. CONSULTING ENGINEER COLLABORATEDactiveTHE MAHARAJAH INDIAN RESTAURANTactiveΓ. ΧΡΙΣΤΟΔΟΥΛΙΔΗΣ (ΠΑΙΔΙΚΑ) ΛΙΜΙΤΕΔdissolvedΕΠΙΧΕΙΡΗΣΕΙΣ ΤΑΞΙ ΛΕΩΝΙΔΑΣ ΠΑΝΑΓΙΔΗΣ ΛΙΜΙΤΕΔdissolvedΕΣΤΙΑΤΟΡΙΟ "ΤΟ ΝΕΟ ΛΙΜΑΝΙ" ΛΙΜΙΤΕΔdissolvedΟΠΤΟΜΕΤΡΙΚΟ ΚΕΝΤΡΟ Γ. ΧΡΥΣΑΝΘΟΥactive

Connections

6 links
Shared operator — likely the same administrator
S.S.E. CONSULTING ENGINEER COLLABORATEDShared registered address · 2 share thisP. PAPADOPOULLOS AND ASSOCIATES CONSULTING ENGINEERS COShared officer / director · 3 share thisP. PAPADOPOULOS AND ASSOCIATES CONSULTING ENGINEERS L.L.C.Shared officer / director · 3 share thisS.S.E. CONSULTING ENGINEER COLLABORATEDShared officer / director · 6 share thisPALOLA DEVELOPERS LIMITEDShared officer / director · 6 share thisG. PAPADOPOULOS JEWELLERY & CO. LIMITEDShared officer / director · 6 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
ΠΑΝΙΚΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΦΑΝΙΩ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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