DOSSIERS / OZMARINO ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

OZMARINO ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-11
KYBE ID: HE199045 · HE199045 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
OZMARINO ENTERPRISES LIMITED
DRCIP data.gov.cy
HE199045
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-11
DRCIP data.gov.cy
Κυκλάδων, 2,, Καιμακλί, 1026, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CONCRETEINVEST HOLDINGS LIMITEDShared registered address · 7 share thisKROUMENTO ENTERPRISES LIMITEDShared registered address · 7 share thisKOUNOTRA ENTERPRISES LIMITEDShared registered address · 7 share thisGERTROM ENTERPRISES LIMITEDShared registered address · 7 share thisGLENEAGLES ENTERPRISES LIMITEDShared registered address · 7 share thisDRYDEN ENTERPRISES LIMITEDShared registered address · 7 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
ΒΑΣΙΛΙΚΗ ΛΕΩΝΙΔΟΥdirector—Cyprus registry
ΒΑΣΙΛΙΚΗ ΛΕΩΝΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OBA ENTERPRISES LIMITED · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100