DOSSIERS / ODYSOL RESORTS LIMITED
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Company dossier

ODYSOL RESORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-09-05
KYBE ID: HE183310 · HE183310 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
ODYSOL RESORTS LIMITED
DRCIP data.gov.cy
HE183310
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-05
DRCIP data.gov.cy
Νίκου Γεωργίου, 8,, Flat 301,, 'Αγιοι Ομολογητές, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ODYLOI LTDShared officer / director · 4 share thisLOUKA & ODYSSEOS TRADING LTDShared officer / director · 4 share thisODYSOL LIMITEDShared officer / director · 4 share thisPRICEWATERHOUSECOOPERS ASSOCIATES LIMITEDShared officer / director · 11 share thisC.O.G.K. FYGOURA LTDShared officer / director · 11 share thisPRICEWATERHOUSECOOPERS HUMAN RECOURSESShared officer / director · 11 share thisPRICEWATERHOUSECOOPERS LIMITEDShared officer / director · 11 share thisKA.CO HOSPITALITY GROUP LTDShared officer / director · 11 share thisCOSYBEL LTDShared officer / director · 11 share thisBAYVILLE LIMITEDShared officer / director · 11 share thisDELANIA LIMITEDShared officer / director · 11 share thisSOLYJOE PTC LIMITEDShared officer / director · 11 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
ΑΝΔΡΟΥΛΛΑ ΟΔΥΣΣΕΩΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΟΔΥΣΣΕΩΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΟΔΥΣΣΕΩΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ODYSOL LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100