DOSSIERS / ODELE TRADING LIMITED
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Company dossier

ODELE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-08
KYBE ID: HE154875 · HE154875 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
ODELE TRADING LIMITED
DRCIP data.gov.cy
HE154875
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-08
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 199,, NEOCLEOUS BUILDING,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

908 total

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

3FC TRADE LIMITEDdissolvedABC SERVICES LIMITEDdissolvedABELA CATERING LIMITEDdissolvedABELA CATERING SERVICES LIMITEDdissolvedABENI ENTERPRISES LIMITEDdissolvedABERDEEN HOLDING LIMITEDdissolvedABINGTON TRADING LIMITEDdissolvedABLEMAN TRADE LIMITEDdissolvedACANTHA ENTERPRISES LIMITEDdissolvedACCALIA ENTERPRISES LIMITEDdissolvedACROMED HOLDING LIMITEDdissolvedACRONIAL TRADING CO. LIMITEDdissolvedACTCOM TRADING & INVESTMENTS LIMITEDdissolvedADAIRA HOLDING LIMITEDdissolvedADALBERTA TRADING LIMITEDdissolvedADALGISIO ENTERPRISES LIMITEDdissolvedADAMANTHEA HOLDING LIMITEDdissolvedADELIE INDUSTRIES LIMITEDdissolvedADISH ENTERPRISES LIMITEDdissolvedADMETE ENTERPRISES LIMITEDdissolved

+888 more

Connections

11 links
Shared operator — likely the same administrator
ALENDINA HOLDING LIMITEDShared officer / director · 12 share thisYAKIVEO HOLDINGS LIMITEDShared officer / director · 12 share thisUNISEC CONSULTANCY LIMITEDShared officer / director · 12 share thisA. MOURTZIS TRANSPORT LIMITEDShared officer / director · 12 share thisΚΥΠΡΙΑΝΟΥ & ΣΙΑShared officer / director · 12 share thisCRISTATUS ENTERPRISES LIMITEDShared officer / director · 12 share thisBELIDLE ENTERPRISES LIMITEDShared officer / director · 12 share thisTEMPLOVA LIMITEDShared officer / director · 12 share thisTRAMAREX TRADE MARK EXPERTS LIMITEDShared officer / director · 12 share thisGRIFFONIA TRADING LIMITEDShared officer / director · 12 share thisHOVENA INVESTMENTS LIMITEDShared officer / director · 12 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
ΔΑΝΙΕΛΛΑ ΜΟΥΡΤΖΗdirector—Cyprus registry
MONTRAGO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 908 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GRIFFONIA TRADING LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100