Key facts
strike_offOGOCRES LIMITED
DRCIP data.gov.cy
HE382977
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-04-24
DRCIP data.gov.cy
Αιτωλών, 25,, 'Αγιος Ανδρέας, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
OGOCRES LIMITED
RISK SCORE34MEDIUM RISK
Companies at this address
31 totalAPD INDUSTRIES LTDAVANYX LTDBABYLON TOWER PRODUCTIONS LIMITEDBETSAVE LIMITEDBLACK COCO CAFECOOKRIDGE INVESTMENTS LIMITEDD.K COOKSENVIRO ENERGY SOLUTIONS E.S. LTDERAGONCY ENTERPRISES LIMITEDFARMENCO HOLDINGS LIMITEDINTERNATIONAL COMMERCIAL M.G. BROTHERS LIMITEDMOURASCO LTDNAVO HOSPITALITY & CONSULTANCY LIMITEDNAVO MEDITERRANEANNOMASICO LTDOPTIMARUS SERVICES LIMITEDORB WEALTH MANAGEMENT LIMITEDPA & G & T NOMINEES LTDPA & G & T SECRETARIAL SERVICES LTDP. ANGELIDES & CO LLC
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΘΕΟΔΩΡΟΣ ΑΓΓΕΛΙΔΗΣ | director | — | Cyprus registry |
| ΘΕΟΔΩΡΟΣ ΑΓΓΕΛΙΔΗΣ | secretary | — | Cyprus registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 31 companies
high
Business fragmentation
A director is shared across 20 companies — business-splitting (дробление) pattern
medium
Strike-off in progress
Registrar is removing the company
Risk journey — why 34?
3 signals+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100