DOSSIERS / OZONMEDI LIMITED
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Company dossier

OZONMEDI LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-08-07
KYBE ID: HE400894 · HE400894 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
OZONMEDI LIMITED
DRCIP data.gov.cy
HE400894
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-08-07
DRCIP data.gov.cy
Σοφούλη, 40,, CHANTECLAIR BUILDING, Floor 1, Flat 116,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

413 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACUITY PROJECTS LIMITEDactiveADAPTERA CYPRUS LTDactiveADSAT MARKETING LIMITEDdissolvedAEE HOLDINGS LIMITEDdissolvedAFORTIORI NOMINEES LTDdissolvedAFORTIORI TRUSTEES LTDdissolvedAGA FRONTIERS LTDstrike_offAGREUS TRADING LTDdissolvedAGRODOM HOLDINGS LIMITEDactiveAIRSPEED MANUFACTURING EUROPE LIMITEDactiveAKRONTIO HOLDINGS LIMITEDdissolvedAKUITY LIMITEDdissolvedALDIMARG ENTERPRISES LIMITEDdissolvedALIDAD CONSULTANCY SERVICES LIMITEDdissolvedALIGN TECHNOLOGY (CYPRUS) LTDactiveALMONDVILLE LTDdissolvedALTAI TAVAN BOGD LIMITEDdissolvedAMARINO COMPANY LIMITEDdissolvedAMASOLS MANAGEMENT LTDdissolvedA.M.C.(AESTHETIC MEDICAL CENTER) LIMITEDdissolved

+393 more

Connections

5 links
Shared operator — likely the same administrator
YIAPATOS, PETRI & CHRISTOU CONSULTANCY SERVICES LIMITEDShared registered address · 3 share thisP.L.S. EXPORTS DIARIES CONSULTANCY SERVICES LIMITEDShared registered address · 3 share thisYIAPATOS, PETRI & CHRISTOU CONSULTANCY SERVICES LIMITEDShared officer / director · 4 share thisP.Y. CONSULTANCY SERVICES LIMITEDShared officer / director · 4 share thisBACCALIAOS CONSULTANCY SERVICES LIMITEDShared 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
NameRoleFromSource
ΜΑΡΙΑ ΙΩΣΗΦΙΔΟΥdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ Α. ΓΙΑΠΑΤΟΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ Α. ΓΙΑΠΑΤΟΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 413 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100