DOSSIERS / ESODEX INVESTMENTS LTD
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ESODEX INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2022-07-13
KYBE ID: HE436479 · HE436479 · 2 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
ESODEX INVESTMENTS LTD
DRCIP data.gov.cy
HE436479
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-07-13
DRCIP data.gov.cy
Λεμεσού, 67,, VISION TOWER, Floor 4,, Αγλαντζιά, 2121, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

319 total

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

ACANTH LIMITEDactiveA.C. BEVECA TRADING LTDdissolvedADM FIRST CHOICE MEDICALS CYPRUS LTDactiveADONIS PORTFOLIO LIMITEDdissolvedADYSSE HOLDINGS LIMITEDstrike_offAGRAIR LIMITEDactiveALPATEX LIMITEDstrike_offALYKO CORNERSTONES LTDactiveAMEZONA LIMITEDstrike_offANAGENO PADEL SPECIALISTS LTDstrike_offANALYSIA LIMITEDstrike_offANANDA PREMIUM BRANDS LIMITEDstrike_offANIDAM IMPORTS LIMITEDdissolvedAPPROXA LIMITEDstrike_offA-PROLIPSIS HEALTH SERVICES CYPRUS LIMITEDstrike_offARAYAN LTDdissolvedARDOCAL LIMITEDactiveARGO VENTURES LTDactiveARMAND CONSULTING LIMITEDactiveASI HOSPITALITY CYPRUS LIMITEDactive

+299 more

People with significant control

3 people
NameRoleFromSource
ΠΕΤΡΟΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΣΩΤΗΡΙΟΣ ΛΕΛΟΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 319 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100