DOSSIERS / ODRISON INVESTMENTS LIMITED
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Company dossier

ODRISON INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-05-08
KYBE ID: HE129876 · HE129876 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
ODRISON INVESTMENTS LIMITED
DRCIP data.gov.cy
HE129876
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-05-08
DRCIP data.gov.cy
Νικολάου Λαζάρου, 12,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ANDREAS S. SAVVA RESTAURANT MANAGEMENT LIMITEDactiveANMAPOL INVESTMENTS LIMITEDstrike_offASATTARIUS LIMITEDstrike_offCC LIMASSOL CITY CENTER RESIDENCE LTDactiveCC LIMASSOL CITY CENTER RETAIL LTDactiveCC LIMASSOL HOLDINGS LTDactiveCETEROM LTDactiveDIERONO LTDstrike_offFA.LA LIMITEDstrike_offFIREDOM LTDactiveFUTURE PLAY PORT LTDactiveGELABORD HOLDINGS LIMITEDdissolvedKRISANT LTDdissolvedNOVITE HOLDINGS LIMITEDstrike_offNOVOMET OIL SERVICES HOLDING LIMITEDactiveRIANDELE LTDstrike_offRIVERSTRETCH TRADING & INVESTMENTS LIMITEDstrike_offSYNEXIS LTDactiveΚΩΣΤΑΣ ΣΚΕΜΠΕΤΖΗΣ ΛΤΔactive

People with significant control

2 people
NameRoleFromSource
TERRELL TRADING LIMITEDdirector—Cyprus registry
TERRELL TRADING LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100