KYBE — See who's really behind any company

Company dossier

VOZANI LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-10-04
KYBE ID: HE452047 · HE452047 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameVOZANI LIMITED

DRCIP data.gov.cy

RegistrationHE452047

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-10-04

DRCIP data.gov.cy

Registered addressΕλευθέριου Βενιζέλου, 75,, 1107, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ALYCHA VENTURES LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

NIHIL TRADING LIMITEDShared officer / director · 4 share this ALYCHA VENTURES LIMITEDShared officer / director · 4 share this ONITAS HOLDINGS LIMITEDShared officer / director · 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

2 people

Name	Role	From	Source
ΛΟΥΚΑΣ ΟΔΥΣΣΕΩΣ	director	—	Cyprus registry
ΛΟΥΚΑΣ ΟΔΥΣΣΕΩΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100