Key facts
dissolvedOZELTO LIMITED
DRCIP data.gov.cy
HE243778
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-19
DRCIP data.gov.cy
28 Δρόμος, 37,, Κάτω Πολεμίδια, 4155, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
OZELTO LIMITED
RISK SCORE22LOW RISK
Companies at this address
26 totalBM BITUMINOUS MIXTURES HOLDINGS LIMITEDBOULANOSH LIMITEDCABAKI LIMITEDDAPLORE INVESTMENTS LIMITEDFIMOLA LIMITEDFLAXMIGRANT TRADING LIMITEDFLEXINNOVATION LIMITEDMAGINOCO LIMITEDMBILOXO TRADING LIMITEDNAKED BEANNASTREMOCO LIMITEDOLAMESA LIMITEDOTAPICO LIMITEDOTSOKOR LIMITEDOVAMPO LIMITEDOXELO LIMITEDPEPELOCA LIMITEDPORTGLORY LIMITEDRAMRAISE TRADING LIMITEDROSPALCO LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΕΛΕΝΗ ΣΑΒΒΙΔΟΥ | director | — | Cyprus registry |
| ΕΛΕΝΗ ΣΑΒΒΙΔΟΥ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 26 companies
high
Business fragmentation
A director is shared across 48 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100