DOSSIERS / ΟΔΥΣΣΕΩΣ ΕΣΤΙΑΤΟΡΙΟΝ ΛΙΜΙΤΕΔ
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ΟΔΥΣΣΕΩΣ ΕΣΤΙΑΤΟΡΙΟΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-08-07
KYBE ID: HE113742 · HE113742 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
ΟΔΥΣΣΕΩΣ ΕΣΤΙΑΤΟΡΙΟΝ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE113742
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-08-07
DRCIP data.gov.cy
Ανεξαρτησίας & Αθηνών,, NORA COURT, Flat 403,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.D.K. TRAVEL & TOURS LIMITEDactiveANDREAS AMBROSIOU LIMITEDdissolvedA.N.G. TRADING LIMITEDdissolvedA.P. MANUFACTURER OF FASHION LEATHER GARMENTS LIMITEDdissolvedAR. LO. PA. METAL LIMITEDdissolvedCARECO HOME SERVICES LIMITEDdissolvedCHRIS N. P. TRADING LIMITEDdissolvedCO.PA.CO DEVELOPERS LIMITEDdissolvedCOSTAS CHARALAMBOUS SUPERMARKET LIMITEDdissolved"DOMNA R. LEMON" FASHION LIMITEDdissolvedEKALI MOTORS AGENCY LIMITEDdissolvedE.M.A. FASHIONS LIMITEDdissolvedENIS AIR SEA LAND SERVICES LTDdissolvedEVELTHON & ANDREAS E. & A. CERAMICA LIMITEDdissolvedFRANGOSTEL GENERAL TRADING CO LIMITEDdissolvedG. & A. VIOLARAS TOY TOWN IMPORTERS LIMITEDdissolvedGEOELIA TRADING LIMITEDactiveG. HERACLEOUS CONCRETE LIMITEDdissolvedGREEN GULF (OVERSEAS) CO. LIMITEDdissolvedHELLIO AUTO TRADE LIMITEDdissolved

+39 more

Connections

10 links
Shared operator — likely the same administrator
TH. THEMISTOCLEOUS RENT CARS LIMITEDShared registered address · 6 share thisONITAS HOLDINGS LIMITEDShared officer / director · 6 share thisΘΕΜΗΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣ ΜΟΤΟΡΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisΓΕΩΡΓΙΟΣ ΟΔΥΣΣΕΩΣ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisONITAS PRICELESS LIMITEDShared officer / director · 6 share thisM. ODYSSEOS TRADING CO LIMITEDShared officer / director · 6 share thisΑ & Γ ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔShared registered address · 6 share thisΝ. ΚΥΡΙΑΚΟΥ ΨΗΣΤΑΡΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΛΟΙΖΟΣ ΠΑΝΑΓΗ ΛΙΜΙΤΕΔShared registered address · 6 share thisA.N.G. TRADING LIMITEDShared registered address · 6 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

4 people
NameRoleFromSource
ΕΥΑΓΓΕΛΙΑ ΟΔΥΣΣΕΩΣdirector—Cyprus registry
ΝΙΚΟΣ ΟΔΥΣΣΕΩΣdirector—Cyprus registry
ΟΔΥΣΣΕΑΣ ΟΔΥΣΣΕΩΣdirector—Cyprus registry
ΝΙΚΟΣ ΟΔΥΣΣΕΩΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100