DOSSIERS / OZON TRAVEL CY LIMITED
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Company dossier

OZON TRAVEL CY LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-06-27
KYBE ID: HE112543 · HE112543 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
OZON TRAVEL CY LIMITED
DRCIP data.gov.cy
HE112543
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-06-27
DRCIP data.gov.cy
Αισώπου, 18,, Αγιος Νικόλαος, 3100, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
OZON ROCKET CY LIMITEDShared officer / director · 2 share thisOZON ROCKET CY LIMITEDShared registered address · 3 share thisFORTRESS AUDIT AND ACCOUNTING LTDShared registered address · 3 share thisOZON HOLDINGS PLCShared officer / director · 6 share thisSAGRANTINO LTDShared officer / director · 6 share thisZILENCIUM LIMITEDShared officer / director · 6 share thisD&M SPATHARIS AUTOTRADER 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

2 people
NameRoleFromSource
ΑΙΚΑΤΕΡΙΝΗ ΣΕΡΚΟΥΤΑΝΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΣΠΑΘΑΡΗΣsecretary—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