KYBE — See who's really behind any company

Company dossier

PRIDOX LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-15
KYBE ID: HE222842 · HE222842 · 2 sources

RISK SCORE34MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal namePRIDOX LIMITED

DRCIP data.gov.cy

RegistrationHE222842

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-02-15

DRCIP data.gov.cy

Registered addressΚάστορος, 2,, 1087, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

492 total

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

ACITEEN HOLDINGS LIMITEDdissolved A.C.S.A. INVESTMENTS AND PROMOTIONS LIMITEDdissolved ADDLINE LIMITEDdissolved AECS AIRCRAFT ENGINEERING & CERTIFICATION SERVICES LIMITEDdissolved A.F. GLOBAL ELECTRONICS LIMITEDdissolved A.G. ADRIANOS LIMITEDdissolved AGROBERRY VENTURES LIMITEDdissolved AHOLD INVESTMENTS LIMITEDdissolved AIDROX LIMITEDdissolved AKRIBIYEX LIMITEDdissolved ALBAHOLD LIMITEDdissolved ALES (OVERSEAS) LIMITEDdissolved ALFASERVE CONSULTANTS LIMITEDactive ALIMO LIMITEDdissolved ALOMARBO HOLDINGS LIMITEDactive AMBNG SYSTEMS LIMITEDdissolved AMELINA LIMITEDdissolved ANCETA TRADING LIMITEDdissolved ANSET TRADING LIMITEDstrike_off APOL INSURANCE LIMITEDdissolved

+472 more

Connections

2 links

Shared operator — likely the same administrator

NADGETT ENTERPRISES LIMITEDShared officer / director · 2 share this Aragon 12. VV GmbHShared officer / director · 3 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

Name	Role	From	Source
AHMAD MOHD A Y AL-SAYED	director	—	Cyprus registry
HUSSAIN ALI A A AL-ABDULLA	director	—	Cyprus registry
HLB SECRETARIAL (CYPRUS) LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 492 companies — letterbox / formation-agent

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 34?

2 signals

+22

Mass-registration address

+12

Offshore-leaks nexus

Composite risk score34/100