DOSSIERS / OZEROS TRADING LIMITED
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Company dossier

OZEROS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-06-02
KYBE ID: HE55706 · HE55706 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
OZEROS TRADING LIMITED
DRCIP data.gov.cy
HE55706
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-06-02
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 66,, KRONOS COURT, Floor 2,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AERI (ESTATE MANAGEMENT) LIMITEDstrike_offALBBING (CYPRUS) LIMITEDdissolvedALBIONI SPORTS MANAGEMENT LIMITEDdissolvedANDREAS SOFOCLEOUS COMMERCIAL CENTER OF ISRAELactiveBULHOM GROUP LTDdissolvedCHARCO LIMITEDstrike_offC M M INVESTMENTS LIMITEDactiveCYFAactiveCYFA (FINANCIAL SERVICES) LIMITEDactiveDECEPRO LIMITEDdissolvedDEFOREST LIMITEDdissolvedDEMETRIS THEODOROU TOURIST ENTERPRISES LIMITEDdissolvedD & M FURNITURE COLLECTIONactiveELANCO TRADING LIMITEDactiveELDEHO (HOLDINGS) LIMITEDdissolvedERSANE LIMITEDdissolvedFI.VL. MARK TRADE COMPANY LIMITEDdissolvedF & S ADVISORY GROUP LTDdissolvedGOLDFIELD CONSTRUCTION LIMITEDdissolvedGREATJOB LIMITEDdissolved

+50 more

Connections

5 links
Shared operator — likely the same administrator
ALBIONI SPORTS MANAGEMENT LIMITEDShared registered address · 6 share thisMEGDOVAS TRADING LIMITEDShared registered address · 6 share thisJ.K.J. TRADING COMPANY LIMITEDShared registered address · 6 share thisSEKIM TRADING LIMITEDShared registered address · 6 share thisSECYCO LIMITEDShared registered address · 6 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

3 people
NameRoleFromSource
EJIKOV BABAKHONOV KIRILLdirector—Cyprus registry
TERESHENKO SERGEY ALEXANDROVICHdirector—Cyprus registry
PASCHAL SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MEGDOVAS TRADING LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100