DOSSIERS / MICHALAKIS ODYSSEOS PRIVATE INVESTIGATORS LIMITED
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Company dossier

MICHALAKIS ODYSSEOS PRIVATE INVESTIGATORS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-02
KYBE ID: HE162609 · HE162609 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
MICHALAKIS ODYSSEOS PRIVATE INVESTIGATORS LIMITED
DRCIP data.gov.cy
HE162609
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-02
DRCIP data.gov.cy
Μεστζίτ, 93,, 3017, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
ERCOS GLOBAL LTDShared officer / director · 9 share thisARIA KNITTING FACTORY & CO.Shared officer / director · 9 share thisBAVILO LTDShared officer / director · 9 share thisVELGEVOS ENTERPRISES LIMITEDShared officer / director · 9 share thisB.O. CAFE RESTAURANT & AMUSEMENT CENTER LIMITEDShared officer / director · 9 share thisADIEWOSO COMPANY LIMITEDShared officer / director · 9 share thisBLUEANCHOR INVESTMENTS LIMITEDShared officer / director · 9 share thisSVP TRADING LTDShared officer / director · 9 share thisRED STAGE THEATREShared officer / director · 12 share thisODYSSEAS AND ELENI HOTEL APTSShared officer / director · 12 share thisSELECTIVES' GIFT SHOPShared officer / director · 12 share thisMYSTUDYGRAMShared officer / director · 12 share thisDIGITRUN MEDIA SERVICES LIMITEDShared officer / director · 12 share thisΑΝΔΡΕΑΣ ΟΔΥΣΣΕΩΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisROSE PRODUCTIONS LTDShared 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.

Showing 15 of 19 — full graph via /v1/entities/HE162609/network.

People with significant control

3 people
NameRoleFromSource
ΕΛΕΝΗ ΟΔΥΣΣΕΩΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΟΔΥΣΣΕΩΣdirector—Cyprus registry
ΕΛΕΝΗ ΟΔΥΣΣΕΩΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100