DOSSIERS / O D & G SHOP LIMITED
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Company dossier

O D & G SHOP LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-09-18
KYBE ID: HE184058 · HE184058 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
O D & G SHOP LIMITED
DRCIP data.gov.cy
HE184058
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-18
DRCIP data.gov.cy
Γρίβα Διγενή, 42-44,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
AMIL TRUSTEES LTDactiveAMILTRUST MANAGEMENT LTDactiveAMILTRUST SECRETARIES LTDactiveBETMECHS LIMITEDdissolvedBP MEDITERRANEAN LABS LTDdissolvedCPK CONSULTING SERVICES LTDstrike_offE.D.O. MAXIMUM POWER LIMITEDstrike_offE.K.C.O. MAXIMUM POWER LTDactiveE.K.C.O. MAXIMUM TOOLSactiveEPH ENERGIA POLSKA HOLDINGS LTDdissolvedFINDINGREECEdissolvedHOLDCREST LIMITEDdissolvedINNAQUARC VENTURES LTDactiveINVARIANCE R&D AND CONSULTING LTDdissolvedJ. & D. DYNAMIC ENTERPRISES LIMITEDstrike_offLABDIA LIMITEDactiveLAZY CAT INTERNATIONAL CO. LTDactiveMAJACO INVESTMENTS LTDdissolvedM.C. DYNAMIC HOLDINGS LTDactiveMICRO WIND ENERGY LIMITEDdissolved

+11 more

Connections

11 links
Shared operator — likely the same administrator
BLA BLUE LTDShared officer / director · 3 share thisE.D.O. MAXIMUM POWER LIMITEDShared officer / director · 5 share thisONAYIO LTDShared officer / director · 5 share thisM.C. DYNAMIC HOLDINGS LTDShared officer / director · 5 share thisJ. & D. DYNAMIC ENTERPRISES LIMITEDShared officer / director · 5 share thisJ. & D. DYNAMIC ENTERPRISES LIMITEDShared registered address · 7 share thisM.C. DYNAMIC HOLDINGS LTDShared registered address · 7 share thisE.K.C.O. MAXIMUM TOOLSShared registered address · 7 share thisE.D.O. MAXIMUM POWER LIMITEDShared registered address · 7 share thisE.K.C.O. MAXIMUM POWER LTDShared registered address · 7 share thisSMARTEC MOBILITY LTDShared registered address · 7 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
ΕΛΕΝΗ ΟΝΟΥΦΡΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΟΝΟΥΦΡΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100