KYBE — See who's really behind any company

Company dossier

OZARIGN INTERNATIONAL LTD

CYPRUS · COMPANY · INCORPORATED 2017-11-10
KYBE ID: HE376026 · HE376026 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameOZARIGN INTERNATIONAL LTD

DRCIP data.gov.cy

RegistrationHE376026

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-11-10

DRCIP data.gov.cy

Registered addressΚωνσταντίνου Καβάφη, 10,, Πέγεια, 8560, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

EXTIMEShared officer / director · 4 share this FORCETIME CAPITAL LTDShared officer / director · 4 share this LEDTIME SOFTWARE PRO LTDShared officer / director · 4 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

Name	Role	From	Source
DENIS CHETVERIKOV	director	—	Cyprus registry
ΕΛΕΝΑ ΑΝΤΩΝΙΑΔΟΥ	director	—	Cyprus registry
DENIS CHETVERIKOV	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100