DOSSIERS / ODDA SHIPPING (CYPRUS) LTD
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Company dossier

ODDA SHIPPING (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2021-08-31
KYBE ID: HE425078 · HE425078 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
ODDA SHIPPING (CYPRUS) LTD
DRCIP data.gov.cy
HE425078
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-08-31
DRCIP data.gov.cy
Κυψέλης, 2,, Floor 5, Flat 501,, 2002, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
RIX-RUBY SHIPPING LTDShared officer / director · 6 share thisRIX-MUNTE SHIPPING LTDShared officer / director · 6 share thisRIX-ONYX SHIPPING LTDShared officer / director · 6 share thisBALTSEA SAPPHIRE SHIPPING LTDShared officer / director · 6 share thisBALTSEA SHIPINVEST LTDShared 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

3 people
NameRoleFromSource
VLADIMIR SKLJAROVdirector—Cyprus registry
ΑΛΕΞΗΣ ΘΕΟΔΟΤΟΥdirector—Cyprus registry
ΑΛΕΞΗΣ ΘΕΟΔΟΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100