DOSSIERS / OCCIDENTAL AIRLINES (CYPRUS) LIMITED
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OCCIDENTAL AIRLINES (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-08-21
KYBE ID: HE73126 · HE73126 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
OCCIDENTAL AIRLINES (CYPRUS) LIMITED
DRCIP data.gov.cy
HE73126
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-08-21
DRCIP data.gov.cy
Βασιλίσσης Φρειδερίκης, 20,, EL GRECO HOUSE, Flat 104,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,257 total

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

A.B. ALBOR LIMITEDdissolvedABATEC CO LIMITEDdissolvedABERSON ENTERPRISES LIMITEDdissolvedABRA ENGINEERING LIMITEDdissolvedABRIS ENTERPRISES LIMITEDdissolvedABTOTPAHC LIMITEDdissolvedACCESS ADMINISTRATION LIMITEDdissolvedA. CHRYSANTHOU & CO. LIMITEDactiveA.C. PEACOCK TRADING LIMITEDdissolvedACTIVECODE SOFTWARE SERVICES LTDdissolvedACT - TECH TRADINGactiveADELBERGI FINANCE LIMITEDdissolvedADER HOLDINGS LIMITEDdissolvedADMIRNEM TRADING LIMITEDdissolvedA & D SIGNS AND STAMPSactiveADVIA LIMITEDdissolvedADVON ENTERPRISES LIMITEDdissolvedAGAM ENTERPRISES LIMITEDdissolvedA.G. CARTON & PAPER TRADE LTDdissolvedAGROALF COMMERCIAL LIMITEDdissolved

+1,237 more

Connections

6 links
Shared operator — likely the same administrator
CALINEX LIMITEDShared officer / director · 7 share thisZARTEC COMPANY LIMITEDShared officer / director · 7 share thisTRIPEL ENTERPRISES LIMITEDShared officer / director · 7 share thisIBSTOCK INTERNATIONAL LIMITED LIABILITY COMPANYShared officer / director · 7 share thisWINKLER ENTERPRISES LIMITEDShared officer / director · 7 share thisASSET NOMINEES LIMITEDShared officer / director · 7 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
NameRoleFromSource
SIMON PETER ELMONTdirector—Cyprus registry
WILLIAM JAMES GRASSICKdirector—Cyprus registry
GUERNSEY CORPORATE SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,257 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100