DOSSIERS / ΟΔΥΣΣΕΑΣ ΑΝΔΡΕΟΥ ΛΤΔ
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Company dossier

ΟΔΥΣΣΕΑΣ ΑΝΔΡΕΟΥ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2006-03-13
KYBE ID: HE173642 · HE173642 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ΟΔΥΣΣΕΑΣ ΑΝΔΡΕΟΥ ΛΤΔ
DRCIP data.gov.cy
HE173642
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-13
DRCIP data.gov.cy
Αμφιτρίτης, 11,, Πέτρου & Παύλου, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΒΙΒΛΙΟΠΩΛΕΙΑ ΒΑΡΝΑΒΑΣ ΑΝΔΡΕΟΥ ΛΙΜΙΤΕΔShared officer / director · 2 share thisDELLNER GROUP HOLDING LTDShared officer / director · 7 share thisDROPIANA TRADING LIMITEDShared officer / director · 7 share thisDELLNER INDUSTRIAL HOLDING LTDShared officer / director · 7 share thisMGM DRILL CO. LIMITEDShared officer / director · 7 share thisALESTE LTDShared officer / director · 7 share thisALESTE PE HOLDINGS LTDShared officer / director · 7 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
ΟΔΥΣΣΕΑΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΕΠΙΦΑΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100