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ΟΔΥΣΣΕΙΑ ΣΥΜΒΟΥΛΕΥΤΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2006-04-04
KYBE ID: HE174562 · HE174562 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
ΟΔΥΣΣΕΙΑ ΣΥΜΒΟΥΛΕΥΤΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE174562
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-04-04
DRCIP data.gov.cy
Ακροπόλεως & Λεύκου Αναστασιάδη, 1,, Floor 1,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
ΟΔΥΣΣΕΙΑ ΠΛΗΡΟΦΟΡΙΚΗShared registered address · 2 share thisSTARMEDIC LIMITEDShared officer / director · 5 share this"SYNERGASIA" OILWORKS OF NEON KHORION (KYTHREAS) AND NEIGHBORHOOD LIMITEDShared officer / director · 5 share thisEURONEXT FINANCIAL GROUP PUBLIC LTDShared officer / director · 5 share thisPHOENIXPRO LIMITEDShared officer / director · 5 share thisEL-TERLO BILLIARD ROOMShared officer / director · 7 share thisOLYMPIA FORGE LTDShared officer / director · 7 share thisELTOMOJA LTDShared officer / director · 7 share thisALICOMI LIMITEDShared officer / director · 7 share thisODYSSEY CONSULTANTS LIMITEDShared officer / director · 7 share thisAGEROCK HOLDINGS LTDShared officer / director · 7 share thisCYPRUS INVESTMENT PROMOTION AGENCYShared officer / director · 10 share thisSUN SHINE RESTAURANTS LIMITEDShared officer / director · 10 share thisΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 10 share thisΔΙΑΦΗΜΙΣΤΙΚΟ ΓΡΑΦΕΙΟ ΑΠΟΨΙΣ ΛΙΜΙΤΕΔShared officer / director · 10 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 16 — full graph via /v1/entities/HE174562/network.

People with significant control

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΟΡΕΛΛΗΣdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΟΝΟΥΦΡΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΟΡΕΛΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100