DOSSIERS / OGDOON LTD
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Company dossier

OGDOON LTD

CYPRUS · COMPANY · INCORPORATED 2017-08-08
KYBE ID: HE372589 · HE372589 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
OGDOON LTD
DRCIP data.gov.cy
HE372589
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-08-08
DRCIP data.gov.cy
Μεγάλου Αλέξανδρου, 1,, SEABREAZE COURT, Flat 204,, Πύργος, 4534, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
FXNET LIMITEDShared officer / director · 2 share thisΓΥΜΝΑΣΤΗΡΙΟ ΚΑΛΟΠΑΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisFEROCIOUS MANAGEMENT LIMITEDShared officer / director · 6 share thisT.T.S. & P.G. ΧΡΥΣΟΤΕΧΝΙΚΗShared officer / director · 6 share thisCOMBATCORE LTDShared officer / director · 6 share thisΜΕΤΑΦΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΓΕΩΡΓΙΟΣ Γ. ΑΓΚΑΣΤΙΝΙΩΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 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 ΑΥΓΟΥΣΤΙΝΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΓΡΗΓΟΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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