DOSSIERS / OCEAN AQUARIUM LIMITED
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Company dossier

OCEAN AQUARIUM LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-02-14
KYBE ID: HE68803 · HE68803 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
OCEAN AQUARIUM LIMITED
DRCIP data.gov.cy
HE68803
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-02-14
DRCIP data.gov.cy
Πρωταρά - Κάβο Γκρέκο, 19,, Παραλίμνι, 5295, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
A.P.I. TSANGARIS BROTHERS LTDShared officer / director · 8 share thisNOVICHENTO LIMITEDShared officer / director · 8 share thisΝΕΟΝ ΓΕΡΜΑΣΟΓΕΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisT.J. UNION FREIGHT SERVICES LIMITEDShared officer / director · 8 share thisTSAGGARIS BROS CLEARING LIMITEDShared officer / director · 8 share thisDOFIREL LIMITEDShared officer / director · 8 share thisALBIA PROPERTIES 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

5 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΤΣΑΓΓΑΡΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΔΗΜΗΤΡΗ ΚΟΥΤΣΟΛΟΥΚΑΣdirector—Cyprus registry
ΝΙΚΟΣ ΓΕΩΡΓΙΟΥ ΚΟΥΤΣΟΛΟΥΚΑdirector—Cyprus registry
ΣΠΥΡΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΓΕΩΡΓΙΟΥ ΚΟΥΤΣΟΛΟΥΚΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100