DOSSIERS / OZON HOLDINGS PLC
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Company dossier

OZON HOLDINGS PLC

CYPRUS · COMPANY · INCORPORATED 1999-08-26
KYBE ID: HE104496 · HE104496 · 3 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
OZON HOLDINGS PLC
DRCIP data.gov.cy
HE104496
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1999-08-26
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου, 205,, VICTORY HOUSE, Flat 222,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
1CHECKIN SOLUTIONS LTDactiveAPEX DIGITAL GROUP LTDactiveASPIDE TECHNOLOGIES LTDstrike_offBENCLIS LIMITEDactiveDTEK HOLDINGS LIMITEDactiveDTEK TRADING LIMITEDactiveEAST-WEST INVESTMENTS LTDactiveED GOODNESS MEDIA LTDstrike_offERYNNIS LIMITEDactiveETT ET DEVELOPMENTS 1 LTDdissolvedFLORESTONE LTDactiveG.B.L. GLOBALSTATES INVESTMENTS LTDdissolvedGERAS INVESTMENTS LIMITEDactiveGPL INGEN POWER LIMITEDactiveGPL POWER LIMITEDactiveGS FINANCES (CY) LTDactiveLASSIDI HOLDINGS LIMITEDactiveLORISG CONSULTANTS (CYPRUS) LTDactiveNUTRIGENERON LTDstrike_offOHATA STEEL LIMITEDactive

+14 more

Connections

8 links
Shared operator — likely the same administrator
ROSENIO INVESTMENTS LIMITEDShared officer / director · 2 share thisALEXEY MASLOV PUBLICIDADE LTDAShared officer / director · 3 share thisSocietatea cu Răspundere Limitată "DOOSIB"Shared officer / director · 3 share thisSAGRANTINO LTDShared officer / director · 6 share thisOZON TRAVEL CY LIMITEDShared officer / director · 6 share thisZILENCIUM LIMITEDShared officer / director · 6 share thisD&M SPATHARIS AUTOTRADER LTDShared officer / director · 6 share thisOZON ROCKET CY 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

10 people
NameRoleFromSource
ALEKSEI MASLOVdirector—Cyprus registry
ALEXANDER ROGOVOYdirector—Cyprus registry
ALEXEY KATKOVdirector—Cyprus registry
DMITRY AKOPOVdirector—Cyprus registry
IGOR GERASIMOVdirector—Cyprus registry
IVAN KOLOMIETSdirector—Cyprus registry
TAGIR SITDEKOVdirector—Cyprus registry
VSEVOLOD ROZANOVdirector—Cyprus registry
ΚIRILL LYKOVdirector—Cyprus registry
ΜΑΡΙΑ ΣΠΑΘΑΡΗΣsecretary—Cyprus registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+6
Clustered address
Composite risk score75/100