DOSSIERS / ODELIA ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

ODELIA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-08-27
KYBE ID: HE140816 · HE140816 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ODELIA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE140816
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-08-27
DRCIP data.gov.cy
Καρπενησίου, 30,, 1660, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

682 total

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

ABERGY ENTERPRISES LIMITEDdissolvedABLET TRADING LIMITEDdissolvedACRONYMIO HOLDINGS LIMITEDdissolvedADAIRENA LIMITEDdissolvedADOPTEE TRADE LIMITEDdissolvedADSILA TRADING LIMITEDdissolvedAGERCO ENTERPRISES LIMITEDdissolvedAGRATA ESTATES LIMITEDdissolvedAINSWORTH TRADING LIMITEDdissolvedA.I.X. SERVICES LIMITEDdissolvedA.K. HOLDINGS LIMITEDdissolvedALBAQUEL ENTERPRISES LIMITEDdissolvedALCANCO LIMITEDstrike_offALEBERA TRADING LIMITEDdissolvedALETHA ESTATES LIMITEDdissolvedALMAHURST ENTERPRISES LIMITEDdissolvedALTESSE HOLDINGS LIMITEDdissolvedAMERGIN TRADING LIMITEDdissolvedAM. GI. DEVELOPMENT LIMITEDdissolvedANACAPRI ENTERPRISES LIMITEDdissolved

+662 more

Connections

9 links
Shared operator — likely the same administrator
Gemolithos Ioannis Alexandris e.K.Shared officer / director · 3 share thisBAROLE MOBILE BARShared officer / director · 3 share thisC.T.I CONSULTANTS LIMITEDShared officer / director · 8 share thisC.I.T CONSULTANTS LIMITEDShared officer / director · 8 share thisI. T. SERVICES LIMITEDShared officer / director · 8 share thisT.I.S. CONSULTANTS LIMITEDShared officer / director · 8 share thisB.C. CINERGI PROFESSIONAL DEVELOPMENT LIMITEDShared officer / director · 8 share thisBLUE PHOENIX SOLUTIONS LIMITEDShared officer / director · 8 share thisΣ.Ο.Λ ΣΥΜΒΟΥΛΟΙ ΕΠΙΧΕΙΡΗΣΕΩΝ ΛΙΜΙΤΕΔShared 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

4 people
NameRoleFromSource
DAN GAL EZERdirector—Cyprus registry
ΑΝΤΡΟΣ ΚΑΡΑΓΙΑΝΝΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΑΛΕΞΑΝΔΡΗΣdirector—Cyprus registry
ROMANOS OFFICE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 682 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100