DOSSIERS / ODEX EXPLORATION LIMITED
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Company dossier

ODEX EXPLORATION LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-10-17
KYBE ID: HE124606 · HE124606 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
ODEX EXPLORATION LIMITED
DRCIP data.gov.cy
HE124606
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-10-17
DRCIP data.gov.cy
Λάμπουσας, 9,, Αγιος Ανδρέας, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

152 total

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

ABRAMOL LIMITEDdissolvedADEODATUS LIMITEDstrike_offADONISTRA LTDdissolvedAILUNA CY LIMITEDdissolvedALMYRALL TRADING LTDdissolvedALTERINNOV MANAGEMENT LTDdissolvedAMBENCOE HOLDING LTDdissolvedAMODINI LIMITEDdissolvedANCELINE HOLDINGS LIMITEDdissolvedANIMAL ID SOLUTIONS LTDdissolvedAQUASANTA LIMITEDactiveASTERNOSTE LIMITEDdissolvedBENDURE INVESTMENTS LIMITEDdissolvedBENIGNOLA LIMITEDstrike_offBERTRINA LIMITEDdissolvedBHC NEW TECHNOLOGIES LIMITEDdissolvedBLACK DIAMONDS COFFEE LTDstrike_offBLOOMY PROPERTY LTDactiveBOCKENHEIMS REITER LTDdissolvedBRIGHTTYPE LIMITEDdissolved

+132 more

People with significant control

4 people
NameRoleFromSource
C & P CORPORATE SERVICES LIMITEDdirector—Cyprus registry
ROGER DALE CAGLEdirector—Cyprus registry
ΕΛΕΝΗ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΒΑΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 152 companies

high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100