DOSSIERS / OCV RESORT MANAGEMENT LTD
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Company dossier

OCV RESORT MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2013-08-09
KYBE ID: HE324354 · HE324354 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
OCV RESORT MANAGEMENT LTD
DRCIP data.gov.cy
HE324354
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-08-09
DRCIP data.gov.cy
Ψυχάρη, 100,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
Z. KOUZALIS DEVELOPERS (AGIA VARVARA) LIMITEDShared officer / director · 10 share thisM.M. THE ART OF DEVELOPING LTDShared officer / director · 10 share thisΑΔΕΛΦΟΙ ΚΟΥΖΑΛΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisVARIMELO LIMITEDShared officer / director · 10 share thisAS.SA.AN. INVESTMENTS LIMITEDShared officer / director · 10 share thisZOUVANIS KOUZALIS (DEVELOPERS) LIMITEDShared officer / director · 10 share thisZOUVANIS KOUZALIS HOLDINGS COMPANY LTDShared officer / director · 10 share thisDAVEROS LIMITEDShared officer / director · 10 share thisΕΚΔΟΤΙΚΟΣ ΟΙΚΟΣ ΥΠΕΡΙΩΝ ΛΙΜΙΤΕΔShared officer / director · 10 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
JOHN MICHAEL RILEYdirector—Cyprus registry
ΖΟΥΒΑΝΗΣ ΚΟΥΖΑΛΗΣdirector—Cyprus registry
JOHN MICHAEL RILEYsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100