DOSSIERS / OCEAN FREIGHTERS LIMITED
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Company dossier

OCEAN FREIGHTERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-08-03
KYBE ID: HE72740 · HE72740 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
OCEAN FREIGHTERS LIMITED
DRCIP data.gov.cy
HE72740
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-08-03
DRCIP data.gov.cy
Παντελή Κατελάρη, 21,, Flat 304,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
ANN MARIE'S TRAVELactiveAXA COURTAGE IARDdissolvedBOSNALI TRADING (OVERSEAS) LIMITEDdissolvedM.A.G. KASSAB TRADING LIMITEDdissolvedNEOFESTOLE MANAGEMENT SERVICES LIMITEDdissolvedPONTOPOROS MARITIME CO. LIMITEDdissolvedP.S. ART N'AD'S LIMITEDdissolvedRIVERON LIMITEDdissolvedSHAREKAT MOTHAKAFOUN BELA HODOUD AL-ALAMEYA LIMITEDdissolvedTHABET AND KORRAT (OVERSEAS) TRADING LIMITEDdissolvedVICTOIRE HOLDINGS LIMITEDactiveΒ. ΧΡΙΣΤΟΥ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣactive

Connections

8 links
Shared operator — likely the same administrator
M.A.G. KASSAB TRADING LIMITEDShared registered address · 3 share thisTHABET AND KORRAT (OVERSEAS) TRADING LIMITEDShared registered address · 3 share thisFOLKSTONE MARITIME LIMITEDShared officer / director · 4 share thisSEASTONE MARITIME LIMITEDShared officer / director · 4 share thisSUNWAVE MARITIME LIMITEDShared officer / director · 4 share thisEUROBEMA (CYPRUS) LIMITEDShared officer / director · 6 share thisMETRON HOLDINGS LIMITEDShared officer / director · 6 share thisSUNGLIDE MARITIME 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

5 people
NameRoleFromSource
ΛΕΩΝΙΔΑΣ ΜΟΥΣΤΑΚΑΣdirector—Cyprus registry
ΦΑΙΔΩΝ ΜΟΥΣΤΑΚΑΣdirector—Cyprus registry
ΦΩΤΕΙΝΗ Λ ΜΟΥΣΤΑΚΑdirector—Cyprus registry
ΝΙΚΟΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry
ΦΩΤΕΙΝΗ Λ ΜΟΥΣΤΑΚΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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