DOSSIERS / ODYSSEY PARK RACING LIMITED
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Company dossier

ODYSSEY PARK RACING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-01-20
KYBE ID: HE156647 · HE156647 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
ODYSSEY PARK RACING LIMITED
DRCIP data.gov.cy
HE156647
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-01-20
DRCIP data.gov.cy
Μαρκί, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΙΛΤΙΑΔΗΣ ΜΙΛΤΙΑΔΟΥΣdirectorCyprus registry
ΜΙΛΤΙΑΔΗΣ ΜΙΛΤΙΑΔΟΥΣsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100