DOSSIERS / ODENVER
← SearchExport PDF
Company dossier

ODENVER

CYPRUS · COMPANY · INCORPORATED 2000-06-07
KYBE ID: BN20211 · BN20211 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ODENVER
DRCIP data.gov.cy
BN20211
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2000-06-07
DRCIP data.gov.cy
Αρχ. Μακαρίου, 125,, Αραδίππου, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
REGENCY ELECTRICAL & ELECTRONIC APPLIANCESShared registered address · 8 share thisSTEAMAX ENTERPRISESShared registered address · 8 share thisSIDEROPRESA LAURAShared registered address · 8 share thisDENVER ELECTRONICSShared registered address · 8 share thisFOURNARIS M&J DISTRIBUTORS LIMITEDShared registered address · 8 share thisSTEAMAX ENTERPRISES LIMITEDShared registered address · 8 share thisFOURNARIS M & J IMPORTS & EXPORTS LIMITEDShared registered address · 8 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

1 people
NameRoleFromSource
ΜΑΡΙΟΣ ΦΟΥΡΝΑΡΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100