DOSSIERS / L.V. OZONE-PRO
← SearchExport PDF
Company dossier

L.V. OZONE-PRO

CYPRUS · COMPANY · INCORPORATED 2012-08-31
KYBE ID: BN37966 · BN37966 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
L.V. OZONE-PRO
DRCIP data.gov.cy
BN37966
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2012-08-31
DRCIP data.gov.cy
Φιλελλήνων, 10,, 6037, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
V.L.S. CARATI LTDShared registered address · 4 share thisL.V. OZONE-PROShared registered address · 4 share thisVLA ENVIRO-SERVICESShared registered address · 4 share thisV.F. HIGHCRAFT JEWELLERS LIMITEDShared officer / director · 6 share thisVLA ENVIRO - SERVICES LTDShared officer / director · 6 share thisVLA ENVIRO-SERVICESShared officer / director · 6 share thisL.V. OZONE-PROShared officer / director · 6 share thisV.L.S. CARATI LTDShared 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

1 people
NameRoleFromSource
LEVON VARBEDIANshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L.V. OZONE-PRO · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100