Key facts
dissolvedDOZI LTD
DRCIP data.gov.cy
HE123865
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-09-18
DRCIP data.gov.cy
Γλάδστωνος, 1,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
DOZI LTD
RISK SCORE16LOW RISK
Companies at this address
10 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| TASSOS MARKIDES GROUP LTD | director | — | Cyprus registry |
| ΤΑΣΟΣ ΜΑΡΚΙΔΗΣ | director | — | Cyprus registry |
| TASSOS MARKIDES GROUP LTD | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 26 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100