Key facts
activeODYSSEUS HOUSE
DRCIP data.gov.cy
BN26527
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2004-12-21
DRCIP data.gov.cy
Σπύρου Αραούζου, 67,, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
ODYSSEUS HOUSE
RISK SCORE16LOW RISK
Companies at this address
19 totalAOS - AFRICAN OFFSHORE SERVICESBAROUD TRADING COMPANY LIMITEDCONTINENTAL ASSURANCE AND REINSURANCE ENTERPRISES "CARE" (REINSURANCE BROKERS) S.A.R.L.DABIAN TRADING (OVERSEAS) LIMITEDD.G.S. GENERAL TRADING LIMITEDELVET CIGARETTESHELICO TEXTILES LIMITEDHORN OF AFRICA NEWS AGENCY LIMITEDKARMAZI INDUSTRIES LIMITEDKKP TRADING LIMITEDKOMPASS BUSINESS INFORMATION CYPRUS LIMITEDMANAL CO M.E. LIMITEDMIRKAM-TYLER TRADING LIMITEDPALMORA CONSULTANTS LIMITEDSALIEHIA COMPANY LIMITEDTHE CAPITAL INSURANCE AND REINSURANCE CO. S.A.L.VESKI ENTERPRISES COMPANY LIMITEDΑΝΔΡΕΑΣ ΜΕΤΑΞΑΣ (ΕΡΓΟΛΑΒΟΙ) ΛΙΜΙΤΕΔ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ΚΥΡΙΑΚΟΣ ΠΑΤΤΙΧΗΣ | shareholder | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 66 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100