DOSSIERS / ODONKOR TRADING LIMITED
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Company dossier

ODONKOR TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-02-26
KYBE ID: HE193013 · HE193013 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
ODONKOR TRADING LIMITED
DRCIP data.gov.cy
HE193013
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-26
DRCIP data.gov.cy
Βασιλίσσης Φρειδερίκης, 10,, JACKI COURT, Floor 1, Flat 101,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

377 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABACIO LTDactiveABC HOLDINGS (CYPRUS) LIMITEDactiveABM ENERGY PARTICIPATIONS LIMITEDactiveAFENDOLINO LIMITEDdissolvedAFFARI INVESTMENTS LIMITEDdissolvedAIEN VENTURES LTDdissolvedAKL TECHNOTOURISTIKI LTDactiveAK MARINE CONSULTING - TECHNICAL ENGINEERING AND FINANCIAL ANALYSIS LTDstrike_offALEMINA INVESTMENTS LIMITEDactiveALEZUR LTDactiveALIDIA INVESTMENTS LIMITEDactiveALSAPO ENTERPRISES LTDstrike_offALSAPO ENTERPRISES WORLD LTDstrike_offALSAPO NEKOMA LTDactiveALSAPO PROCESSING LTDdissolvedALSAPO SINAIA LIMITEDactiveALSOMNIO HOLDINGS LTDstrike_offAMFITEGO INVESTMENTS LTDdissolvedAND - NIK SUPERCARS TRADING LTDactiveANIHTA LTDactive

+357 more

Connections

12 links
Shared operator — likely the same administrator
DATORRE INVESTMENT GROUP LTDShared officer / director · 6 share thisPRIMA BIOMED LIMITEDShared officer / director · 6 share thisI. KYPRIANOU & SON IMPORT - EXPORT LIMITEDShared officer / director · 6 share thisGOHIGHER BOOKSShared officer / director · 6 share thisΤΟΞΟΤΗΣ ΓΡΑΦΕΙΟ ΤΑΞΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisPIPERITA LIMITEDShared registered address · 8 share thisWANCHOPE ENTERPRISES LIMITEDShared registered address · 8 share thisΜ. ΒΑΛΑΒΑΝΗΣ & ΜΑΡΙΑ ΣΤΑΜΑΤΑΚΗ ΛΙΜΙΤΕΔShared registered address · 8 share thisCLARRIKER TRADING LIMITEDShared registered address · 8 share thisBARKIS TRADING LIMITEDShared registered address · 8 share thisKGMC ADVOCATESShared registered address · 8 share thisIMER CY SERVICES LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ΕΙΡΗΝΗ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
AHIA SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 377 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100