DOSSIERS / OZAD ENTERPRISES LTD
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Company dossier

OZAD ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2018-04-30
KYBE ID: HE383273 · HE383273 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
OZAD ENTERPRISES LTD
DRCIP data.gov.cy
HE383273
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-04-30
DRCIP data.gov.cy
Λουτρακίου, 17,, IOANNA BUILDING, Flat 11,, 6037, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ ΓΙΑΝΝΑΚΟΥdirector—Cyprus registry
ASHUR ODAI EZZEDDIN Msecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100