KYBE — See who's really behind any company

Company dossier

I. & K. OCEANSIDE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-02-09
KYBE ID: HE60007 · HE60007 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameI. & K. OCEANSIDE TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE60007

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1994-02-09

DRCIP data.gov.cy

Registered addressΜιχαλάκη Σάββα, 2,, Παλλουριώτισσα, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ARTLEN LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

I.Y. THE WOOD BOSS LIMITEDShared officer / director · 4 share this AIROM FLARE TRADING LIMITEDShared officer / director · 4 share this BALDRIAN LIMITEDShared officer / director · 4 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

3 people

Name	Role	From	Source
ΑΝΤΩΝΙΑ ΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΣΩΤΗΡΑ ΚΟΥΝΤΟΥΡΗ	director	—	Cyprus registry
ΣΩΤΗΡΑ ΚΟΥΝΤΟΥΡΗ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100