DOSSIERS / ODDOX LTD
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Company dossier

ODDOX LTD

CYPRUS · COMPANY · INCORPORATED 2008-12-19
KYBE ID: HE243748 · HE243748 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
ODDOX LTD
DRCIP data.gov.cy
HE243748
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-19
DRCIP data.gov.cy
Μάρκου Δράκου, 27,, Παλλουριώτισσα, 1040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ACBS ABROAD CONSULTING AND BUSINESS SERVICES LTDShared registered address · 8 share thisWATERDORF FINANCE LTDShared registered address · 8 share thisAV LAVAR TRADING LIMITEDShared registered address · 8 share thisDASTEN LIMITEDShared officer / director · 8 share thisVANIDA LIMITEDShared officer / director · 8 share thisTNC NICOLAOU DVD WORLDShared officer / director · 8 share thisAIDAREX ENTERPRISES LIMITEDShared registered address · 8 share thisGRAVITIZA TRADE LIMITEDShared officer / director · 8 share thisARROWMATCH LIMITEDShared officer / director · 8 share thisEN + COAL LIMITEDShared officer / director · 8 share thisAA ACCOUNTING SERVICES LIMITEDShared registered address · 8 share thisAA INTERNATIONAL AUDIT LTDShared registered address · 8 share thisΦΡΟΥΤΑΡΙΑ ΤΣΟΛΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisBGBLITZ LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ΔΩΡΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΔΩΡΟΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100