DOSSIERS / OCLOR HOLDING LIMITED
← SearchExport PDF
Company dossier

OCLOR HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-11-12
KYBE ID: HE90416 · HE90416 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
OCLOR HOLDING LIMITED
DRCIP data.gov.cy
HE90416
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-11-12
DRCIP data.gov.cy
Γ. Κρανιδιώτη, 79,, Floor 2, Flat 204,, Λατσιά, 2231, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
LORCOM LIMITEDShared officer / director · 2 share thisASCENTUM LIMITEDShared officer / director · 8 share thisDURATECH LIMITEDShared officer / director · 8 share thisTRONALE CONSULTING LIMITEDShared officer / director · 8 share thisPERFORMANCE TECHNOLOGIES ROMANIA SRLShared officer / director · 8 share thisE.B.P. THE COMPANYHUB LTDShared officer / director · 8 share thisPERFORMANCE TECHNOLOGIES (CYPRUS) LIMITEDShared officer / director · 8 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
ΑΘΑΝΑΣΙΟΣ ΣΟΥΡΟΥΛΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΠΑΠΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΞΕΝΟΦΩΝΤΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOCKSAT HOLDINGS LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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