DOSSIERS / OCTAVODIA LTD
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Company dossier

OCTAVODIA LTD

CYPRUS · COMPANY · INCORPORATED 1994-07-28
KYBE ID: HE63878 · HE63878 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

strike_off
OCTAVODIA LTD
DRCIP data.gov.cy
HE63878
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-07-28
DRCIP data.gov.cy
Καρπάθου, 3A,, Στρόβολος, 2062, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
TRO SPORTS MEDIA LTDShared officer / director · 3 share thisMIXED FITNESS ARTS LTDShared officer / director · 3 share thisMIXED FITNESS ARTS LTDShared registered address · 4 share thisTRO SPORTS MEDIA LTDShared registered address · 4 share thisOCTAVODIA WEB SOLUTIONSShared registered address · 4 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
ΔΗΜΗΤΡΗΣ ΡΟΥΔΑΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΡΟΥΔΑΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΡΟΥΔΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100