KYBE — See who's really behind any company

Company dossier

OZERNAYA LTD

CYPRUS · COMPANY · INCORPORATED 2022-09-29
KYBE ID: HE438810 · HE438810 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameOZERNAYA LTD

DRCIP data.gov.cy

RegistrationHE438810

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-09-29

DRCIP data.gov.cy

Registered addressΑναπαύσεως, 16,, PAFIA GARDEN, BLOCK C, Flat 201,, 8047, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

BRIGANTINE TRADING LTDactive CANELAB LTDactive P.A.O. INVESTMENTS LIMITEDactive REINVITE LTDactive

Connections

2 links

Shared operator — likely the same administrator

BRIGANTINE TRADING LTDShared registered address · 2 share this NG LUXURY TOURISM GROUP LTDShared officer / director · 2 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

1 people

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΜΑΝΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100