DOSSIERS / OZOK LIMITED
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Company dossier

OZOK LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-05-24
KYBE ID: HE148727 · HE148727 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
OZOK LIMITED
DRCIP data.gov.cy
HE148727
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-05-24
DRCIP data.gov.cy
Γεώργιου Δαβάρη, 1,, GEORGIOU BUILDING, Floor 1, Flat 102,, Στρόβολος, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
ASOK LIMITEDdissolvedC. CHARLES DEVELOPERS LIMITEDdissolvedCENTINELA TRADING LIMITEDactiveCITRON INVESTMENTS LTDdissolvedCYLUX LTDstrike_offDIPOL HOLDINGS III LIMITEDdissolvedEGLANTINE INVESTMENTS LIMITEDdissolvedGRANIT-POLUS HOLDING LIMITEDactiveGRANIT-POLUS POA INVESTMENT LIMITEDactiveJ.M.V. DEVELOPERS LIMITEDstrike_offKERDIKOM CONSULTANTS LIMITEDactiveKORSEWAY CONSULTANTS LIMITEDactiveLIMEDALE VENTURES LIMITEDactiveM.L.C.D HOTEL MANAGEMENT LIMITEDstrike_offPALTAYIAN & COdissolvedPALTERO LIMITEDdissolvedPUBLICATION T.D. BUSINESSWOMAN LIMITEDdissolvedQUINTANA INVESTMENTS LIMITEDactiveROSCOMART VENTURES LIMITEDactiveSEDGEMOOR INVESTMENTS LIMITEDactive

+3 more

Connections

5 links
Shared operator — likely the same administrator
ASOK LIMITEDShared officer / director · 2 share thisPALTERO LIMITEDShared registered address · 5 share thisC. CHARLES DEVELOPERS LIMITEDShared registered address · 5 share thisPUBLICATION T.D. BUSINESSWOMAN LIMITEDShared registered address · 5 share thisM.L.C.D HOTEL MANAGEMENT LIMITEDShared registered address · 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
FILIZ MEHMETdirector—Cyprus registry
HAYATI HASANdirector—Cyprus registry
HAYATI HASANsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ASOK LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100