DOSSIERS / OCEANIC POWER & WATER LIMITED
← SearchExport PDF
Company dossier

OCEANIC POWER & WATER LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-01-15
KYBE ID: HE76542 · HE76542 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

dissolved
OCEANIC POWER & WATER LIMITED
DRCIP data.gov.cy
HE76542
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-01-15
DRCIP data.gov.cy
Αγίας Παρασκευής, 20,, PRICE WATERHOUSE CENTER,, Στρόβολος, 2002, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

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

ACHERON ENTERPRISES LIMITEDdissolvedALBION TRADING LIMITEDdissolvedAMERITRON TRADING LIMITEDdissolvedA.W.G. LIMITEDdissolvedAYRAN SERVICES LIMITEDdissolvedBANASCO INVESTMENTS LIMITEDdissolvedBANKSIDE INVESTMENTS LIMITEDdissolvedBARF TRADING CO. LIMITEDdissolvedBAS INVESTMENTS LIMITEDdissolvedB.G. MANAGEMENT SERVICES LIMITEDdissolvedC.L.G. COMMODITY TRADERS LIMITEDdissolvedCLIP-IT TRADINGactiveCLUB ADVANTAGEactiveCORTEX ENGINEERING LIMITEDdissolvedCOSSACK FUND (CYPRUS) LIMITEDdissolvedCROHAM TRADING LIMITEDdissolvedD.D. DIAGNOSTIC EQUIPMENTS LIMITEDdissolvedDILABOR TRADING LIMITEDdissolvedD.L.A. AMUSEMENT PARK LIMITEDdissolvedDOLORIAN TRADING (OVERSEAS) LIMITEDdissolved

+40 more

Connections

6 links
Shared operator — likely the same administrator
PSG HOME SHOPPING LIMITEDShared officer / director · 7 share thisR & C COMPUTER SYSTEMS LIMITEDShared officer / director · 7 share thisN. IONIDES & PHILIPPOU LIMITEDShared officer / director · 7 share thisMARDAVO DEVELOPMENT LIMITEDShared officer / director · 7 share thisK & P KYPRIANIDES & ASSOCIATES ACCOUNTANTSShared officer / director · 7 share thisVETIVER TRADING 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

4 people
NameRoleFromSource
ROBERT M. MARSHALLdirector—Cyprus registry
WILLIAM M. PIERDdirector—Cyprus registry
ΑΡΤΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΚΑΤΙΑ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

ROBERT M. MARSHALL (officer) matches PEP Róbert Marshall — Member of the 2009-2013 Parliament of Iceland, Iceland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT M. MARSHALL (officer) matches PEP Róbert Marshall — Member of the 2013-2016 Parliament of Iceland, Iceland. Apply enhanced due diligence.

Risk journey — why 19?

4 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score19/100