DOSSIERS / ODALIS LIMITED
← SearchExport PDF
Company dossier

ODALIS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-02-01
KYBE ID: HE171555 · HE171555 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ODALIS LIMITED
DRCIP data.gov.cy
HE171555
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-02-01
DRCIP data.gov.cy
Ηρακλή Αγγελίδη, 17,, Καθολική, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MOLEV DEVELOPING LIMITEDShared officer / director · 3 share thisOLIDIS DEVELOPING LTDShared officer / director · 3 share thisVLADOS TRADING LIMITEDShared registered address · 4 share thisSTEMISE LIMITEDShared registered address · 4 share thisMOSFILO LIMITEDShared registered address · 4 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
OLEG OPALCHUKdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100