DOSSIERS / O.R. FAWZ LTD
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Company dossier

O.R. FAWZ LTD

CYPRUS · COMPANY · INCORPORATED 2024-08-29
KYBE ID: HE464528 · HE464528 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
O.R. FAWZ LTD
DRCIP data.gov.cy
HE464528
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-08-29
DRCIP data.gov.cy
Νίκου Παντελίδη, 1,, Στρόβολος, 2045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
PANOCEANIC SHIPPING AGENCY LTDShared registered address · 5 share thisASPENET LTDShared registered address · 5 share thisLETS FLY LTDShared registered address · 5 share thisH.C.G.C LTDShared registered address · 5 share thisH.C.G.C LTDShared officer / director · 9 share thisCYCOR DYNAMICS LTDShared officer / director · 9 share thisATOM TESTING INSPECTION & CERTIFICATION GROUP LTDShared officer / director · 9 share thisASPENET LTDShared officer / director · 9 share thisMANYCARPS LTDShared officer / director · 9 share thisFRIENDVIEW LTDShared officer / director · 9 share thisTP&EP BLUEBAY PROPERTY LTDShared officer / director · 9 share thisPANOCEANIC SHIPPING AGENCY LTDShared officer / director · 9 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
ΑΝΑΣΤΑΣΙΑ ΚΟΥΚΟΥΝΗdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΚΟΥΚΟΥΝΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100