DOSSIERS / OZTECH MARINE
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Company dossier

OZTECH MARINE

CYPRUS · COMPANY · INCORPORATED 2009-06-30
KYBE ID: BN33733 · BN33733 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
OZTECH MARINE
DRCIP data.gov.cy
BN33733
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2009-06-30
DRCIP data.gov.cy
KOURKAS HIGHT, Flat 6,, Πύλα, 7080, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
AUSTECH MARINEShared registered address · 2 share thisJAMAICA MOTOR AGENCYShared officer / director · 5 share thisΠΑΝΑΓΙΩΤΗΣ ΑΡΤΕΜΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisBARGE DEVELOPERS LTDShared officer / director · 5 share thisAUSTECH MARINEShared officer / director · 5 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

1 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΑΡΤΕΜΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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