DOSSIERS / ODYSSEAS KLEANTHOUS TRADING CO. LIMITED
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Company dossier

ODYSSEAS KLEANTHOUS TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-04-10
KYBE ID: HE174863 · HE174863 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ODYSSEAS KLEANTHOUS TRADING CO. LIMITED
DRCIP data.gov.cy
HE174863
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-04-10
DRCIP data.gov.cy
Αιόλου, 2,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
EVENT HORIZON CONSULTING CO. LIMITEDShared officer / director · 4 share thisNOUVEAU CENTURY TECHNOLOGIES LIMITEDShared officer / director · 4 share thisK.A.M.P QUALITY TRAINING & CONSULTING LTDShared officer / director · 4 share thisBUGS SHOP LIMITEDShared officer / director · 8 share thisFUNKY ENTERTAINMENT LIMITEDShared officer / director · 8 share thisMR. FRYER'SShared officer / director · 8 share thisS. PHILIP'S TAVERNAShared officer / director · 8 share thisS. PHILIP ESTATE AGENCY LIMITEDShared officer / director · 8 share thisAIDA ADVERTISING LIMITEDShared officer / director · 8 share thisF&B PUBLISHING LAB COMMUNICATIONS LTDShared officer / director · 8 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

3 people
NameRoleFromSource
ΟΔΥΣΣΕΑΣ ΑΝΔΡΕΑΣ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΣΤΥΛΙΑΝΙΔΗΣdirector—Cyprus registry
ΑΝΘΗ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥsecretary—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