DOSSIERS / L.V. OZONE-PRO
← SearchExport PDF
Partnership dossier

L.V. OZONE-PRO

CYPRUS · PARTNERSHIP · INCORPORATED 2014-07-03
KYBE ID: S12298 · S12298 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
L.V. OZONE-PRO
DRCIP data.gov.cy
S12298
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2014-07-03
DRCIP data.gov.cy
Φιλελλήνων, 10,, 6037, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
VLA ENVIRO-SERVICESShared registered address · 4 share thisV.L.S. CARATI LTDShared registered address · 4 share thisL.V. OZONE-PROShared registered address · 4 share thisV.F. HIGHCRAFT JEWELLERS LIMITEDShared officer / director · 6 share thisV.L.S. CARATI LTDShared officer / director · 6 share thisL.V. OZONE-PROShared officer / director · 6 share thisVLA ENVIRO-SERVICESShared officer / director · 6 share thisVLA ENVIRO - SERVICES LTDShared officer / director · 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

2 people
NameRoleFromSource
LEVON VARBEDIANpartner—Cyprus registry
VICKEN VARBEDIANpartner—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L.V. OZONE-PRO · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100