DOSSIERS / ODYSSIA ASSET MANAGEMENT
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Company dossier

ODYSSIA ASSET MANAGEMENT

CYPRUS · COMPANY · INCORPORATED 2000-02-08
KYBE ID: BN19815 · BN19815 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ODYSSIA ASSET MANAGEMENT
DRCIP data.gov.cy
BN19815
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2000-02-08
DRCIP data.gov.cy
Βυζαντίου, 59,, Flat 301,, Στρόβολος, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

49 total
ALETRARIS BY TROKKOUDESactiveALL STAR BY TROKKOUDESactiveBON DRAPactiveDECORATEX AGENCIESactiveDOIMO BY TROKKOUDESactiveDRAPILUXactiveEVICONA LTDactiveEXCLUSIVES BY TROKKOUDESactiveKYROS SHOPSactiveL. TROKKOUDES MANAGEMENT SERVICESactiveMBK TEXTILESactiveMILEPOST DEVELOPMENTS LIMITEDdissolvedOPEN DOORS PRIVATE INSTITUTEactiveOPTIONS BY TROKKOUDESactiveP.T. CARGO CARE SERVICES LIMITEDactiveSTAPATRI CARGO SOLUTIONS LIMITEDdissolvedSTEELCASE LINE DESIGNSdissolvedTRADEXdissolvedTROKKOUDES CUCCINA GALLERYdissolvedTROKKOUDES E-DATAdissolved

+29 more

People with significant control

1 people
NameRoleFromSource
ODYSSIALAND LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100