DOSSIERS / OZANA ENTERPRISES LIMITED
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Company dossier

OZANA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-05-29
KYBE ID: HE49478 · HE49478 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
OZANA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE49478
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-05-29
DRCIP data.gov.cy
Λουκή Ακρίτα, 231,, Λυθροδόντας, 2565, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
SENIOR RESIDENCES OVERSEAS LIMITEDShared registered address · 3 share thisSTINSON MARINE LTDShared registered address · 3 share thisONEGA SHIPPING LIMITEDShared officer / director · 9 share thisUNISPOT TRADING LIMITEDShared officer / director · 9 share thisSTINSON MARINE LTDShared officer / director · 9 share thisASL ARCTICA SHIPPING LIMITEDShared officer / director · 9 share thisFRAGMA TRADING LIMITEDShared officer / director · 9 share thisAFL ARCTICA FISHING LIMITEDShared officer / director · 9 share thisGOSTEST HOLDING LTDShared officer / director · 9 share thisSENIOR RESIDENCES OVERSEAS LIMITEDShared 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
ΖΙΑΝΕΤ ΟΡΦΑΝΟΥdirector—Cyprus registry
ΝΤΙΝΟΣ ΟΡΦΑΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOBDER ENTERPRISES LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100