DOSSIERS / OZIO INVESTMENT LIMITED
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Company dossier

OZIO INVESTMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-06-26
KYBE ID: HE112507 · HE112507 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
OZIO INVESTMENT LIMITED
DRCIP data.gov.cy
HE112507
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-06-26
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 227,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
MARUSO HOLDINGS CO. LIMITEDShared officer / director · 5 share thisPINS TO CAMEL SOUVENIR SHOP LIMITEDShared officer / director · 5 share thisΓΡΗΓΟΡΗΣ ΣΟΥΡΟΥΠΠΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisDOLCINO KINDERGARDENShared 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

3 people
NameRoleFromSource
ΝΙΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΣΚΕΥΗ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΣΚΕΥΗ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (N.K.C. INVESTMENTS LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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