DOSSIERS / OZICO TRADING LIMITED
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Company dossier

OZICO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-01-28
KYBE ID: HE145097 · HE145097 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

strike_off
OZICO TRADING LIMITED
DRCIP data.gov.cy
HE145097
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-01-28
DRCIP data.gov.cy
Πειρεώς, 4,, Flat Α8,, Λατσιά, 2233, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΟΥΛΛΑ ΠΑΠΑΘΕΟΔΟΤΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΠΑΠΑΘΕΟΔΟΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100