DOSSIERS / ΕΠΙΧΕΙΡΗΣΕΙΣ ΟΖΑΛΟΣ ΛΙΜΙΤΕΔ
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ΕΠΙΧΕΙΡΗΣΕΙΣ ΟΖΑΛΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-07-23
KYBE ID: HE50319 · HE50319 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ΕΠΙΧΕΙΡΗΣΕΙΣ ΟΖΑΛΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE50319
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-07-23
DRCIP data.gov.cy
Θεοτόκου, 10,, Αγιος Αθανάσιος, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΧΑΡΗΣ ΑΝΑΣΤΑΣΙΟΥ ΕΚΣΚΑΦΕΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisSERENITY DAY SPAShared officer / director · 5 share thisΕ. & Ι. ΑΝΑΣΤΑΣΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΤΑΤΣΙΑ ΜΕΖΕΔΟΤΕΧΝΕΙΟShared officer / director · 5 share thisΧΑΡΗΣ ΑΝΑΣΤΑΣΙΟΥ ΕΚΣΚΑΦΕΣ ΛΙΜΙΤΕΔShared officer / director · 5 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
ΠΑΝΙΚΟΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΕΛΕΝΑ ΑΝΑΣΤΑΣΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100