DOSSIERS / OZAK LIMITED
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Company dossier

OZAK LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-06-10
KYBE ID: HE410034 · HE410034 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
OZAK LIMITED
DRCIP data.gov.cy
HE410034
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-06-10
DRCIP data.gov.cy
Στασικράτους, 29,, SAMICO HOUSE, Floor 4,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

98 total

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

333 HOLDINGS LTDstrike_offAGUA RAY LIMITEDdissolvedALNILAN TRADING LIMITEDdissolvedALTIMORO CONSULTANTS LIMITEDdissolvedBAUZIP LIMITEDdissolvedBERTOCO HOLDINGS LTDdissolvedBG - FASHION HOLDING LIMITEDdissolvedBITHYNIA CONSULTANTS LIMITEDdissolvedBRIGHT REAL EQUIPMENT PARTNERS LTDstrike_offCERNNUNOS LIMITEDdissolvedCOSAVOP CONSULTANTS LIMITEDdissolvedCREATION - C LTDdissolvedCRUENTUS TRADING LIMITEDdissolvedCWB GREEN ENERGY GROUP LTDdissolvedDAROVZO TRADING LIMITEDdissolvedDE ARK PREMIUM TRADING CORP. LTDstrike_offDE EVEREST CAPITAL INVESTMENT (CYPRUS) LTDstrike_offDERVENI TRADING LIMITEDdissolvedDIMAI TRADING LIMITEDdissolvedDOULCH LTDdissolved

+78 more

Connections

8 links
Shared operator — likely the same administrator
SVOOM TECHNOLOGIES LIMITEDShared registered address · 4 share thisPRIMEIROPAY CYPRUS LIMITEDShared registered address · 4 share thisVIDZMA LIMITEDShared registered address · 4 share thisPIENEZZA MARKETING SERVICES LIMITEDShared officer / director · 6 share thisΕΤΑΙΡΕΙΑ ΛΕΩΦΟΡΕΙΩΝ ΛΙΝΟΥ-ΦΛΑΣΟΥ-ΠΕΤΡΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisANTONIS D. DEMETRIOU ENTERPRISES LTDShared officer / director · 6 share thisΓ & Μ ΦΙΛΛΑΝΔΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisVIDZMA LIMITEDShared officer / director · 6 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
ΓΕΩΡΓΙΟΣ ΦΙΛΛΑΝΔΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΦΙΛΛΑΝΔΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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