KYBE — See who's really behind any company

Company dossier

PZ OCEAN FINANCE HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2018-12-18
KYBE ID: HE392469 · HE392469 · 2 sources

RISK SCORE24LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

strike_off

Legal namePZ OCEAN FINANCE HOLDING LTD

DRCIP data.gov.cy

RegistrationHE392469

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-12-18

DRCIP data.gov.cy

Registered addressΧυτρών, 17Η,, 1075, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

BAIRSTOW INVESTMENTS LIMITEDactive BANNERMAN RENDELL INSURANCE BROKERS LTDactive CATERTEL LTDstrike_off CYBERROSE NETWORK CO. LIMITEDstrike_off DURANKS LTDstrike_off GLABAL HOLDINGS LTDstrike_off HOTELIZER LTDactive MOVD DEGIGAFY LTDactive MUDOZANGL LTDactive NEXT TUNA INVESTMENT CYPRUS CO LTDstrike_off

Connections

1 link

Shared operator — likely the same administrator

S.G.V.L SUPERGREEN VENTURE LTDShared officer / director · 2 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

1 people

Name	Role	From	Source
ΠΑΝΑΓΙΩΤΗΣ ΖΑΧΑΡΙΟΥΔΑΚΗΣ	director	—	Cyprus registry

Risk signals

2 matched

medium

Offshore-leaks nexus

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals

+12

Offshore-leaks nexus

+12

Strike-off in progress

Composite risk score24/100