DOSSIERS / OVERDOSE EVENTS LIMITED
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OVERDOSE EVENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-04-24
KYBE ID: HE331675 · HE331675 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
OVERDOSE EVENTS LIMITED
DRCIP data.gov.cy
HE331675
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-04-24
DRCIP data.gov.cy
Ηνωμένων Εθνών, 48,, GURICON HOUSE, 2 & 3 FLOOR,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

699 total

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

13SEC LTDdissolved1CLICKGAIN LTDdissolved26 TECHNOLOGY LTDactive3SR LTDstrike_off7L CAPITAL PARTNERS WESTERN BALKANS LIMITEDdissolvedA4STREET ENTERPRISES LTDstrike_offAA UNIQUE LIMITEDactiveABAMOFI LTDdissolvedABBACCHIO LTDdissolvedACAMBAR SERVICES LIMITEDstrike_offACASTO LTDdissolvedACTIVCAREER LTDstrike_offADAKATE LTDactiveADARJAN HOLDINGS LIMITEDstrike_offADVANCED COMPANY (CYPRUS) LTDactiveAEGIS CYBER SECURITY LTDactiveAFAMIL SERVICES LTDdissolvedAFRISHORE CYPRUS LTDdissolvedAGAZUL LIMITEDactiveAGREDO LTDdissolved

+679 more

People with significant control

4 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΣΥΜΕΩΝΙΔΗΣdirector—Cyprus registry
ΕΡΜΗΣ ΠΙΤΤΑΚΟΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 699 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100