KYBE — See who's really behind any company

Company dossier

DLODAX INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-06-27
KYBE ID: HE323198 · HE323198 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameDLODAX INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE323198

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2013-06-27

DRCIP data.gov.cy

Registered addressΝίκου Γεωργίου, 43,, Επισκοπή, 4620, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

COURTNEY SIMMONDS NAILSactive DEEPBLUESKY TRADING LIMITEDdissolved DIXY HOLDING LIMITEDactive MERBELLE HOLDINGS LIMITEDdissolved PERFECTECHNO PARTNERS LTDactive PINOLOUTO INVESTMENTS LIMITEDdissolved SEENALOCK LIMITEDdissolved VGE INVESTMENTS LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

DARIACO HOLDINGS LIMITEDShared officer / director · 4 share this PAMOLINA VENTURES LIMITEDShared officer / director · 4 share this PROFESTATE LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ISSA GHADEER	director	—	Cyprus registry
ISSA ZAINAB	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100