DOSSIERS / ΕΚΔΟΣΕΙΣ ΟΔΥΣΣΕΙΑ ΛΙΜΙΤΕΔ
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Company dossier

ΕΚΔΟΣΕΙΣ ΟΔΥΣΣΕΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-08-19
KYBE ID: HE140607 · HE140607 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ΕΚΔΟΣΕΙΣ ΟΔΥΣΣΕΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE140607
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-08-19
DRCIP data.gov.cy
Kennedy, 56,, Floor 1, Flat 12,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΚΙΩΝ - ΕΚΔΟΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 2 share thisX.I. DOUTSAGA SERVICES LTDShared officer / director · 3 share thisELPAN MANAGEMENT SERVICES LTDShared officer / director · 3 share thisΕΚΔΟΣΕΙΣ ΔΩΡΙΚΟΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΔΩΡΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΚΙΩΝ - ΕΚΔΟΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 4 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
ΓΕΩΡΓΙΟΣ ΚΑΡΑΧΑΣΑΝΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΨΥΡΡΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΑΡΑΧΑΣΑΝΗΣsecretary—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΨΥΡΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΕΚΔΟΣΕΙΣ ΔΩΡΙΚΟΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.52) — 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