DOSSIERS / ODREGON HOLDINGS LIMITED
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ODREGON HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-08-31
KYBE ID: HE272702 · HE272702 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ODREGON HOLDINGS LIMITED
DRCIP data.gov.cy
HE272702
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-08-31
DRCIP data.gov.cy
Κιτίου Κυπριανού, 31,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
AGLERON INVESTMENTS LIMITEDdissolvedALTGROVE LIMITEDactiveCALASO HOLDINGS LIMITEDdissolvedCALASPARA LIMITEDdissolvedCHRISTMAS MEDIA CONSULTANTS LIMITEDdissolvedCOMPACT TRADING COMPANY LIMITEDdissolvedCYMOON LIMITEDstrike_offLOTHAR ASSETS LIMITEDstrike_offNORELGA LTDdissolvedNOVAHOLD LTDdissolvedORANGE ORO (CYPRUS) HOLDING LTDdissolvedPHONONION EXERGY LIMITEDstrike_offPIXEL FORCE LIMITEDstrike_offPIXELFORCE STUDIO LIMITEDstrike_offPRENECON CYPRUS LIMITEDdissolvedPRENECON INTERNATIONAL LIMITEDdissolvedREGUL CAPITAL LIMITEDstrike_offROUNCEVAL INVESTMENTS LIMITEDstrike_offSIYIARA ENTERPRISES LTDdissolvedSKIN LOGISTICS HOLDING LIMITEDdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
KHABIRA ELDIEVAdirector—Cyprus registry
KHEDA ANSOVNA SUGAIPOVAsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100