DOSSIERS / DODGEWOOD INVESTMENTS LTD
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Company dossier

DODGEWOOD INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2006-06-02
KYBE ID: HE177648 · HE177648 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
DODGEWOOD INVESTMENTS LTD
DRCIP data.gov.cy
HE177648
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-02
DRCIP data.gov.cy
Kennedy, 30,, Floor 4, Flat 402,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΣΟΥΛΑ ΧΑΡΙΛΑΟΥdirector—Cyprus registry
VIRNA SECRETARIAL SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100