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Company dossier

OZE MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-04-23
KYBE ID: HE43588 · HE43588 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

active

Legal nameOZE MANAGEMENT LIMITED

DRCIP data.gov.cy

RegistrationHE43588

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1991-04-23

DRCIP data.gov.cy

Registered addressΓιωργαλλίδου, 35,, 'Αγιος Δομέτιος, 2363, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

ORLI TRADING LIMITEDactive VAYIA TRADING COMPANYactive Α.Κ. ΡΑΔΙΟ (ΠΥΡΓΟΣ) ΛΙΜΙΤΕΔactive

Connections

3 links

Shared operator — likely the same administrator

ORLI TRADING LIMITEDShared registered address · 4 share this VAYIA TRADING COMPANYShared registered address · 4 share this Α.Κ. ΡΑΔΙΟ (ΠΥΡΓΟΣ) ΛΙΜΙΤΕΔShared registered address · 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

4 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ-ΛΕΑΝΔΡΟΣ ΧΡ. ΓΙΑΛΛΟΥΡΟΣ	director	—	Cyprus registry
ΕΦΗ ΧΡ. ΓΙΑΛΛΟΥΡΟΥ	director	—	Cyprus registry
ΟΡΙΑΝΑ ΧΡ. ΓΙΑΛΟΥΡΟΥ	director	—	Cyprus registry
ΟΡΙΑΝΑ ΧΡ. ΓΙΑΛΟΥΡΟΥ	secretary	—	Cyprus registry

Risk signals

0 matched