DOSSIERS / OOH ECO ADZ LTD
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Company dossier

OOH ECO ADZ LTD

CYPRUS · COMPANY · INCORPORATED 2014-08-12
KYBE ID: HE334843 · HE334843 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
OOH ECO ADZ LTD
DRCIP data.gov.cy
HE334843
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-08-12
DRCIP data.gov.cy
Κρίτωνος, 4,, Παλλουριώτισσα, 1040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
WESTGATE LIMITEDShared registered address · 3 share thisA.H.T. BENISSIMO FOOTWEAR LIMITEDShared registered address · 3 share thisPHOENIX CONSTRUCTIONS LIMITEDShared officer / director · 11 share thisWISDOMPOINT CAPITAL LTDShared officer / director · 11 share thisLOIS BUILDERS PHOENIX LTDShared officer / director · 11 share thisMITRADE EU LIMITEDShared officer / director · 11 share thisGLOBAL TRADE CIF LTDShared officer / director · 11 share thisDRALA ESTATES LIMITEDShared officer / director · 11 share thisΠΑΝΑΓΙΩΤΗΣ ΔΡΑΚΟΣ ΠΕΤΡΕΛΑΙΟΕΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisDOTO EUROPE LTDShared officer / director · 11 share thisGREEN SAPHIRE ENTERPRISES LIMITEDShared officer / director · 11 share thisOKADA TRADING LTDShared officer / director · 11 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
ΧΡΙΣΤΟΣ ΔΡΑΚΟΣdirector—Cyprus registry
ΑΣΤΕΡΩ ΔΡΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100