DOSSIERS / OZ HORIZON HOLDINGS LIMITED
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Company dossier

OZ HORIZON HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-12-18
KYBE ID: HE469086 · HE469086 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
OZ HORIZON HOLDINGS LIMITED
DRCIP data.gov.cy
HE469086
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-12-18
DRCIP data.gov.cy
Αμαθούντος, 7,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
EARTHPLEXO SERVICES LTDShared registered address · 3 share thisCOREDEV LAB LTDShared registered address · 3 share thisCyberVibe s.r.o.Shared officer / director · 4 share thisASTELAR SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisCOREDEV LAB LTDShared officer / director · 4 share thisEARTHPLEXO SERVICES LTDShared 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
NameRoleFromSource
OLEG ZYRYANOVdirector—Cyprus registry
ΕΛΙΝΑ ΠΑΠΟΥΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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