DOSSIERS / OZAMISIO VENTURES LIMITED
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Company dossier

OZAMISIO VENTURES LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-06-09
KYBE ID: HE422470 · HE422470 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
OZAMISIO VENTURES LIMITED
DRCIP data.gov.cy
HE422470
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-06-09
DRCIP data.gov.cy
Γεωργίου Αβέρωφ, 2Α,, Κάτω Λακατάμια, 2321, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
BLEND 8 VENTURES LIMITEDShared officer / director · 11 share thisAECO (HOLDING) LIMITEDShared officer / director · 11 share thisBLEND 7 VENTURES LIMITEDShared officer / director · 11 share thisBLEND 4 VENTURES LIMITEDShared officer / director · 11 share thisGROVEPARK LIMITEDShared officer / director · 11 share thisBLEND 5 VENTURES LIMITEDShared officer / director · 11 share thisBLEND 6 VENTURES LIMITEDShared officer / director · 11 share thisBLEND 3 VENTURES LIMITEDShared officer / director · 11 share thisHIGHSTEAM LIMITEDShared officer / director · 11 share thisAKTOR ENTERPRISES LIMITEDShared officer / director · 11 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

4 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΚΑΛΛΙΤΣΑΝΤΣΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΜΕΛΗdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΑΛΕΞΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KEDAM VENTURES LIMITED · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100