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Company dossier

B.T.F. OCEANA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-08-01
KYBE ID: HE72671 · HE72671 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameB.T.F. OCEANA ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE72671

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-08-01

DRCIP data.gov.cy

Registered addressΟμήρου, 20,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

86 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.A & K.O ENTERPRISES LIMITEDdissolved A.C.S. ENTERPRISES (OVERSEAS) LIMITEDdissolved A.F.T. FISHING COMPANY LIMITEDdissolved AL - TAHREER HOUSE FOR PRESS PUBLISHING AND DISTRIBUTION LIMITEDdissolved ANTONIADES & PAPAMICHAEL CLOTHING ENTERPRISES LIMITEDdissolved ANTONIOS THEOCHARIDES CATERING LIMITEDdissolved ASECO SHIPPING LIMITEDdissolved A.T.M.I. MANAGEMENT LTDdissolved AURIN EAST WEST LIMITEDdissolved BARAKA CO. LIMITEDdissolved B.C.V. TRADING OVERSEAS LIMITEDdissolved B.M. KAURI LIMITEDdissolved BR MEDICAL LIMITEDdissolved BROOKE HOLDINGS LIMITEDdissolved CANDID TRADING (OVERSEAS) LIMITEDdissolved C. MALEKOS MARKETING LIMITEDdissolved C.N.H. ΕΠΕΝΔΥΣΕΙΣ ΑΞΙΑΣ ΛΙΜΙΤΕΔstrike_off C.N.L. RISK MANAGEMENTactive COAL MINING INVESTMENTS LIMITEDdissolved DAIDALOS COURRIER LIMITEDdissolved

+66 more

Connections

2 links

Shared operator — likely the same administrator

SEALAND NAVIGATION LIMITEDShared officer / director · 3 share this MERZARIO NAVIGATION LIMITEDShared officer / director · 3 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
ΓΛΑΥΚΟΣ ΡΑΦΑΗΛ	director	—	Cyprus registry
ΝΕΔΑ ΡΑΦΑΗΛ	director	—	Cyprus registry
ΝΙΚΟΛΑΣ ΡΑΦΑΗΛ	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 86 companies

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K.TH.T. ENTERPRISES LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100