DOSSIERS / OUAGA DOUGO INVESTMENT CO. LIMITED
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Company dossier

OUAGA DOUGO INVESTMENT CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-02-01
KYBE ID: HE117940 · HE117940 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
OUAGA DOUGO INVESTMENT CO. LIMITED
DRCIP data.gov.cy
HE117940
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-02-01
DRCIP data.gov.cy
Καρπενησίου, 11,, Floor 1, Flat 102,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

52 total

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

AIDAMIRO LIMITEDdissolvedAINARS CO LIMITEDdissolvedANGLER LIMITEDdissolvedARDESTAN CO. LIMITEDdissolvedASKI ENTERPRISES LIMITEDdissolvedA. X. STEP GRAPHICS & ADVERTISING LIMITEDdissolvedBENRITO LIMITEDdissolvedBRIDGE ONE LIMITEDactiveCOLLETA TRADING LIMITEDdissolvedDARSTELL LIMITEDdissolvedDEANET LIMITEDdissolvedDOMINANT LIMITEDdissolvedDUNLAVIN LIMITEDdissolvedEKVIZ LIMITEDdissolvedENDEAVOUR ENTERPRISES LIMITEDdissolvedEVIRINO LIMITEDdissolvedFLAMENCO INVEST LIMITEDdissolvedFRANKDALE LIMITEDdissolvedFRIMENTO LIMITEDdissolvedG.C. RATTAN INTERIOR LIMITEDdissolved

+32 more

Connections

8 links
Shared operator — likely the same administrator
G & M TECH SUPPLY SERVICES LIMITEDShared officer / director · 2 share thisHawkary Company for General Trading & Medicine & Medical Appliances Ltd. Niederlassung DeutschlandShared officer / director · 8 share thisAIR ONE NINE LIMITEDShared officer / director · 8 share thisCENTER CARShared officer / director · 8 share thisHELLO CAR SERVICESShared officer / director · 8 share thisCAPINVEST EDUCATIONShared officer / director · 8 share thisHOMPYOR ENGINEERING LIMITEDShared officer / director · 8 share thisZUBADIA COM IMPEX SRLShared officer / director · 8 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
ABDELMENEIM SADIG GAREYdirector—Cyprus registry
MOHAMED ISMAIL AHMEDdirector—Cyprus registry
MOHAMED ISMAIL AHMEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100