DOSSIERS / ΟΔΟΣ ΛΟΓΙΣΜΙΚΑ ΟΔΟΠΟΙΙΑΣ
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ΟΔΟΣ ΛΟΓΙΣΜΙΚΑ ΟΔΟΠΟΙΙΑΣ

CYPRUS · COMPANY · INCORPORATED 2012-01-23
KYBE ID: BN37148 · BN37148 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
ΟΔΟΣ ΛΟΓΙΣΜΙΚΑ ΟΔΟΠΟΙΙΑΣ
DRCIP data.gov.cy
BN37148
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2012-01-23
DRCIP data.gov.cy
Ιφιγενείας, 24,, Flat 501,, Στρόβολος, 2007, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
A.S.C.E. CONSULTANTSShared officer / director · 8 share thisWISTOMAX TRUSTEES LIMITEDShared officer / director · 8 share thisΑ.Π.Α.Σ - ΑΡΧΙΤΕΚΤΟΝΕΣ - ΜΗΧΑΝΙΚΟΙShared officer / director · 8 share thisΑ. ΚΥΠΡΙΑΝΟΥ & ΣΥΝΕΡΓΑΤΕΣ - ΑΡΧΙΤΕΚΤΟΝΕΣ - ΜΗΧΑΝΙΚΟΙShared officer / director · 8 share thisΟΔΟΣ ΛΟΓΙΣΜΙΚΑ ΟΔΟΠΟΙΙΑΣ (ΚΥΠΡΟΣ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisAGBS CONSULTANTS LIMITEDShared officer / director · 8 share thisWISTOMAX CORPORATE SERVICES LIMITEDShared officer / director · 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
ΠΑΝΑΓΙΩΤΗΣ ΚΟΛΙΑΝΔΡΗΣshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΟΔΟΣ ΛΟΓΙΣΜΙΚΑ ΟΔΟΠΟΙΙΑΣ (ΚΥΠΡΟΣ) ΛΙΜΙΤΕΔ · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100