DOSSIERS / M. ODYSSEOS TRADING CO LIMITED
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M. ODYSSEOS TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-07-25
KYBE ID: HE132052 · HE132052 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
M. ODYSSEOS TRADING CO LIMITED
DRCIP data.gov.cy
HE132052
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-07-25
DRCIP data.gov.cy
Λυκούργου Λογοθετίδη, 10Β,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
MARINOS ODYSSEOS ADVERTISING PROPERTIES LIMITEDShared officer / director · 4 share thisMDE SENTRY PRIVATE SECURITY SERVICES LIMITEDShared officer / director · 4 share thisPRIMEPICK LTDShared officer / director · 4 share thisONITAS PRICELESS LIMITEDShared officer / director · 6 share thisONITAS HOLDINGS LIMITEDShared officer / director · 6 share thisΟΔΥΣΣΕΩΣ ΕΣΤΙΑΤΟΡΙΟΝ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΓΕΩΡΓΙΟΣ ΟΔΥΣΣΕΩΣ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisΝ. ΚΥΡΙΑΚΟΥ ΨΗΣΤΑΡΙΑ ΛΙΜΙΤΕΔShared officer / director · 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

2 people
NameRoleFromSource
ΜΑΡΙΝΟΣ ΟΔΥΣΣΕΩΣdirector—Cyprus registry
ΝΙΚΟΣ ΟΔΥΣΣΕΩΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100