DOSSIERS / FIVE OCEANS ENTERPRISES LIMITED
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Company dossier

FIVE OCEANS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-09-02
KYBE ID: HE81045 · HE81045 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
FIVE OCEANS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE81045
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-09-02
DRCIP data.gov.cy
Γλάδστωνος, 85,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
"PIONEER" BIOGAS ENTERPRISES LIMITEDShared officer / director · 2 share thisTHE AUSSIE (AUTO PARTS) LIMITEDShared registered address · 3 share thisCHR. MARK SWEET MANUFACTURERS LIMITEDShared registered address · 3 share thisCANDYMANIAShared officer / director · 3 share thisSIX MARKIDES PROJECTS LIMITEDShared officer / director · 4 share thisULTRA 555T LAE LIMITEDShared officer / director · 4 share thisAPHRODITE VACATION LIMITEDShared officer / director · 6 share thisFIVE MARKIDES PROJECTS LIMITEDShared officer / director · 6 share thisAM WINGS CAPITAL INVESTORS LIMITEDShared officer / director · 6 share thisITRI HOLDINGS LIMITEDShared officer / director · 6 share thisAPHRODITE GOLF 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

7 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΜΑΡΚΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΜΑΡΚΙΔΗΣdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΜΑΡΚΙΔΗΣdirector—Cyprus registry
ΠΛΑΤΩΝ ΜΑΡΚΙΔΗΣdirector—Cyprus registry
ΦΑΙΔΩΝ ΜΑΡΚΙΔΗΣdirector—Cyprus registry
ΧΑΡΗΚΛΙΑ ΜΑΡΚΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΦΥΛΑΚΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MIVEP ENTERPRISES LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100