DOSSIERS / ILIAD & ODESSA TRADING LIMITED
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Company dossier

ILIAD & ODESSA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-04-20
KYBE ID: HE159949 · HE159949 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
ILIAD & ODESSA TRADING LIMITED
DRCIP data.gov.cy
HE159949
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-04-20
DRCIP data.gov.cy
Γρίβα Διγενή, 36,, GEORGIOU&THELMAS PARASKEVAIDE,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

198 total

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

ACATECH SOLUTIONS LTDdissolvedAFW INVESTMENT LIMITEDactiveA.G.F. OIL & GAS CONSULTANTS LTDactiveAL. K CONSULTING LTDdissolvedALTERMATHE HOLDINGS LTDdissolvedALTIUS HOLDING LIMITEDdissolvedAPU INTI RENEWABLES HOLDING LTDactiveARAMAKO LIMITEDdissolvedARETHON LTDactiveARYTERA HOLDINGS LIMITEDstrike_offATRIA PROPERTY SERVICES CYPRUS LIMITEDstrike_offBELLARO LIMITEDdissolvedBERHANO VENTURES LTDdissolvedBROOKHILL TRUSTEES CY LTDactiveCAREFUL SUPPORT LTDstrike_offCARRASC LIMITEDactiveCASSIDA INVESTMENTS LIMITEDactiveCELONACO VENTURES LTDdissolvedCINDER INVESTMENTS LIMITEDactiveCOINJANITOR LTDstrike_off

+178 more

Connections

8 links
Shared operator — likely the same administrator
WHITE CITY EDUCATION LTDShared officer / director · 9 share thisPROTEIOS HOLDINGS LTDShared officer / director · 9 share thisEQUIFORM LIMITEDShared officer / director · 9 share thisILIAD & ODESSA VENTURES LIMITEDShared officer / director · 9 share thisWHITE CITY EDUCATION (INSTITUTE) LIMITEDShared officer / director · 9 share thisACATECH SOLUTIONS LTDShared officer / director · 9 share thisWHITE CITY PAPERWORKS LTDShared officer / director · 9 share thisWHITE CITY EDUCATION INTERNATIONAL LTDShared officer / director · 9 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
ΘΕΟΔΩΡΟΣ ΒΙΔΑΛΗΣdirector—Cyprus registry
MYLMAR SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 198 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ILIAD & ODESSA VENTURES LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100