DOSSIERS / OZEPO TRADING LIMITED
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Company dossier

OZEPO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-05-06
KYBE ID: HE160433 · HE160433 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

strike_off
OZEPO TRADING LIMITED
DRCIP data.gov.cy
HE160433
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-05-06
DRCIP data.gov.cy
Παύλου Αγγελινίδη, 9,, Αγία Φύλα, 3110, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
THYSANURA ENTERPRISES LTDShared registered address · 8 share thisK.A.N. CONSULTANTS LIMITEDShared registered address · 8 share thisPTERYGOTA ENTERPRISES LTDShared registered address · 8 share thisM.SU. MEDICAL SUPPLIES LTDShared registered address · 8 share thisJK PETROLEUM GAS LTDShared registered address · 8 share thisPENICAL MEDICAL LIMTEDShared registered address · 8 share thisBRANSA ENTERPRISES LIMITEDShared registered address · 8 share thisECO FOREST FINTA SRLShared officer / director · 9 share thisCKMP70Shared officer / director · 9 share thisMURAX LIMITEDShared officer / director · 9 share thisMCI INTERIMOB SRLShared officer / director · 9 share thisPARCUL INDUSTRIAL SALCIOARA SRLShared officer / director · 9 share thisJEMIShared officer / director · 9 share thisANASAZI HOLDINGS LTDShared officer / director · 9 share thisMCI AMBALAJE LEMN SRLShared officer / director · 9 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

1 people
NameRoleFromSource
MICHEL ALFRED ISIDORE FRANCEdirector—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100