DOSSIERS / GOLDODYSSEY ASSETS LIMITED
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Company dossier

GOLDODYSSEY ASSETS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-08-09
KYBE ID: HE164093 · HE164093 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
GOLDODYSSEY ASSETS LIMITED
DRCIP data.gov.cy
HE164093
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-08-09
DRCIP data.gov.cy
Εφέσου, 9,, Floor 1, Flat 1,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
A. TIKKIS AUTO SERVICE LIMITEDactiveA.W. FISHER DIRECT ESTATES CYPRUS LIMITEDdissolvedE.E.A. ALDOWS LIMITEDactiveINTELLYCLICK LTDactiveK & A KARAVIAS ENTERPRISES LIMITEDdissolvedKOANI DEVELOPERS & CONSTRUCTORS LIMITEDactiveLINKAM AGENCY LIMITEDstrike_offLJH DEVELOPMENTS (CYPRUS) LΙΜΙTΕDstrike_offMOBILEPAY SYSTEMS LIMITEDdissolvedMP SUPERMARKET LIMITEDactiveNICEHOMES (FRENAROS) LIMITEDdissolvedPANIC ROMEO CATERING LIMITEDdissolvedS.L. OCEANVIEW SERVICES LTDactiveW.B.A.C. LTDdissolvedZAMBAS BROS DEVELOPERS LIMITEDdissolved

Connections

11 links
Shared operator — likely the same administrator
ΟΜΑΔΑ ΠΑΤΑΤΟΠΑΡΑΓΩΓΩΝ ΞΥΛΟΦΑΓΟΥ-ΟΡΜΗΔΕΙΑΣ-ΛΙΟΠΕΤΡΙΟΥ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisN.D.A. ADVANTAGE BUSINESS SERVICES LIMITEDShared officer / director · 12 share thisA. & O. SECURE SERVICES LIMITEDShared officer / director · 12 share thisACCLAIM TECHNOLOGY ASSOCIATES LIMITEDShared officer / director · 12 share thisRAO TRADING LIMITEDShared officer / director · 12 share thisSENTARA LIMITEDShared officer / director · 12 share thisCHANDERDALE LIMITEDShared officer / director · 12 share thisΑΝΔΡΕΑΣ ΖΑΜΠΑΣ & ΥΙΟΣ - ΗΛΕΚΤΡΙΚΑ ΕΙΔΗ ΛΤΔShared officer / director · 12 share thisZAMBAS BROS DEVELOPERS LIMITEDShared officer / director · 12 share thisROCKET SNACKS LTDShared officer / director · 12 share thisSAT COM SATELLITE HOLDINGS 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
ΑΝΔΡΕΑΣ ΖΑΜΠΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΖΑΜΠΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100