DOSSIERS / OJJ EAL ECOM ANGELS LTD
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Company dossier

OJJ EAL ECOM ANGELS LTD

CYPRUS · COMPANY · INCORPORATED 2024-07-10
KYBE ID: HE462666 · HE462666 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
OJJ EAL ECOM ANGELS LTD
DRCIP data.gov.cy
HE462666
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-10
DRCIP data.gov.cy
Γουιλλίαμ Γουιάρ, 3,, GARDEN VIEW COURT, Flat 403(4),, 6010, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
OCMJ LTDShared officer / director · 10 share thisLUUMA BEAUTY LTDShared officer / director · 10 share thisSSL - SOFTWISE SOLUTIONS LTDShared officer / director · 10 share thisMGL MARKETING GURU LTDShared officer / director · 10 share thisSCMJ LTDShared officer / director · 10 share thisVANTAGE STRIDE LTDShared officer / director · 10 share thisYASF ECOMMERCE & CONSULTING LTDShared officer / director · 10 share thisCURVA LTDShared officer / director · 10 share thisODC JOURNEYS LIMITEDShared officer / director · 10 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
ΕΛΙΣΑΒΕΤ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΕΛΙΣΑΒΕΤ ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100