DOSSIERS / OESTERREICHISCHER LLOYD SEEREEDEREI (CYPRUS) LIMITED
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Company dossier

OESTERREICHISCHER LLOYD SEEREEDEREI (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-03-28
KYBE ID: HE69986 · HE69986 · 2 sources
RISK SCORE49MEDIUM RISK

Key facts

strike_off
OESTERREICHISCHER LLOYD SEEREEDEREI (CYPRUS) LIMITED
DRCIP data.gov.cy
HE69986
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-03-28
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 67,, Floor 3,, 3011, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total

People with significant control

5 people
NameRoleFromSource
EBERHARD GEORG JOHANN KOCHdirectorCyprus registry
ΚΛΕΑΝΘΗΣ ΚΛΕΑΝΘΟΥΣdirectorCyprus registry
ΠΟΛΑΚΗΣ Κ. ΣΑΡΡΗΣdirectorCyprus registry
ΣΟΥΝΙΛ ΚΑΠΟΥΡdirectorCyprus registry
ΠΟΛΑΚΗΣ Κ. ΣΑΡΡΗΣsecretaryCyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (3 SHIP OESTERREICHISCHER LLOYD CRUISES LIMITED · strike_off · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100