DOSSIERS / OZORC HOLDINGS LTD
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Company dossier

OZORC HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2019-09-17
KYBE ID: HE402096 · HE402096 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
OZORC HOLDINGS LTD
DRCIP data.gov.cy
HE402096
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-09-17
DRCIP data.gov.cy
Γρηγορίου Ξενοπούλου, 24,, KYZA BUILDING, BLOCK A, Floor 3, Flat 301,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

70 total

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

A. ALOUSIOS CONSTRUCTIONS LTDactiveACAMUS LIMITEDdissolvedAEGEAN FINTECH GROUP LTDactiveAGE PGE ESTATES MANAGEMENT LTDactiveARANGE & MEET LTDdissolvedA.S XSCLUSIVE LIMITEDstrike_offA.T. AFROS MEDIA & PUBLISHINGactiveBBCC ENTERPRISES LIMITEDdissolvedBIZZY BEEactiveC. C. RELIABLE SOLUTIONS LTDdissolvedCHRONUS CAPITAL LIMITEDdissolvedCHRONUS COMMODITIES LIMITEDdissolvedCHRONUS FINANCE LIMITEDdissolvedCHRONUS HOLDINGS LIMITEDdissolvedDATANT LIMITEDactiveDE NOVO LIMITEDdissolvedDEXTEROUS LIMITEDdissolvedDSOL SOFTWARE MANAGEMENT LTDdissolvedEFX PRODUCTIONS LIMITEDactiveESCHELION SOFTWARE LIMITEDdissolved

+50 more

Connections

7 links
Shared operator — likely the same administrator
FINEMA HOLDINGS LIMITEDShared officer / director · 8 share thisAMIDROL LIMITEDShared officer / director · 8 share thisDALAVERA LTDShared officer / director · 8 share thisAGE PGE ESTATES MANAGEMENT LTDShared officer / director · 8 share thisBUDARS LIMITEDShared officer / director · 8 share thisM.G RENOVATIONS LTDShared officer / director · 8 share thisAAPS CAFE LTDShared officer / director · 8 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

2 people
NameRoleFromSource
ΠΑΡΗΣ ΓΕΡΜΑΝΟΣdirector—Cyprus registry
ΠΑΡΗΣ ΓΕΡΜΑΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100