DOSSIERS / A. Z. OLEVENT LIMITED
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Company dossier

A. Z. OLEVENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-08-04
KYBE ID: HE291604 · HE291604 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
A. Z. OLEVENT LIMITED
DRCIP data.gov.cy
HE291604
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-08-04
DRCIP data.gov.cy
Μιχαήλ Ζένιου, 7,, Παλλουριώτισσα, 1040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
N & Z ENTERTAINMENT LIMITEDShared officer / director · 7 share thisT.I. DOUBLE ACTION IMPORTS LIMITEDShared officer / director · 7 share this3S SOUND STUDIO SERVICESShared officer / director · 7 share thisΠΡΟΜΟΤΕ ΛΤΔShared officer / director · 7 share thisΑΓΙΟΣ ΠΕΤΡΟΣ (ΓΡΑΦΕΙΟΝ ΚΗΔΕΙΩΝ)Shared officer / director · 7 share thisPHILIPPIDES SPRING COMPANY LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΠΑΛΑΝΤΖΗΣdirector—Cyprus registry
ΖΑΧΑΡΙΑΣ ΦΙΛΙΠΠΙΔΗΣdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΠΑΛΑΝΤΖΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100