DOSSIERS / ODESSA TERMINAL HOLDCO LIMITED
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Company dossier

ODESSA TERMINAL HOLDCO LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-10-06
KYBE ID: HE209681 · HE209681 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 26Risk signals 2Sources

Key facts

active
ODESSA TERMINAL HOLDCO LIMITED
DRCIP data.gov.cy
HE209681
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-06
DRCIP data.gov.cy
Παντελή Κατελάρη, 16,, DIAGORAS HOUSE, Floor 7,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,029 total

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

2BC HOLDING LIMITEDactive4 TUNE ENTERPRISES COMPANY LIMITEDdissolvedA1 WEBSURFER LIMITEDdissolvedAAE TECHNOLOGIES LIMITEDdissolvedAAFT TRUSTEES LIMITEDactiveA.A. MASTER CASUAL STUDIO LIMITEDdissolvedABELIACO ENTERPRISES COMPANY LIMITEDdissolvedABSOLUTE SHIPPING COMPANY LIMITEDdissolvedACCESS MARITIME LIMITEDdissolvedACCLAIM SHIPPING LIMITEDactiveACHARDO COMPANY LIMITEDdissolvedACTOLIA ENTERPRISES COMPANY LIMITEDstrike_offADONARA LIMITEDdissolvedAELLA NAVIGATION COMPANY LIMITEDdissolvedAERCAP AIRCRAFT LEASING CYPRUS LIMITEDdissolvedAFG MANAGEMENT LIMITEDdissolvedAFICIA ENTERPRISES COMPANY LIMITEDstrike_offAGATHIA ENTERPRISES COMPANY LIMITEDactiveA.G. PROPERTIES LIMITEDdissolvedAGRELOPOS FINANCIAL OVERSEAS SERVICES LIMITEDstrike_off

+1,009 more

Connections

26 links
Shared operator — likely the same administrator
L. & A. GENERAL ENTERPRISESShared officer / director · 5 share thisΤΟΥΜΑΖΗΣ & ΠΕΤΕΒΙΝΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΣΥΝΔΕΣΜΟΣ ΕΠΑΓΓΕΛΜΑΤΙΩΝ ΑΥΤΟΚΙΝΗΤΙΣΤΩΝ ΚΥΠΡΟΥ "ΣΥΝ.Ε.Α.Κ." ΛΙΜΙΤΕΔShared officer / director · 5 share thisCHEMCLEAN SUPPLIES LIMITEDShared officer / director · 5 share thisMIKENOVA LTDShared officer / director · 6 share thisГУБАНКОВ ЮРІЙ ПЕТРОВИЧShared officer / director · 6 share thisB & Y LIMITEDShared officer / director · 6 share thisОБ'ЄДНАННЯ СПІВВЛАСНИКІВ БАГАТОКВАРТИРНОГО БУДИНКУ "УЮТНАЯ 1909"Shared officer / director · 6 share thisSEAWONDER MARITIME LIMITEDShared officer / director · 6 share this23 JEAN MOULINShared officer / director · 9 share thisTERMINAL DU GRAND OUEST - TGOShared officer / director · 9 share thisTERMINAL LINK GRECEShared officer / director · 9 share thisPORTSYNERGY PROJECTSShared officer / director · 9 share thisSFBEShared officer / director · 9 share thisFOS HOLDCOShared officer / director · 9 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 26 — full graph via /v1/entities/HE209681/network.

People with significant control

6 people
NameRoleFromSource
MARTIN MASSONdirector—Cyprus registry
YURIY PETROVICH GUBANKOVdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΤΟΥΜΑΖΗΣdirector—Cyprus registry
ΕΛΒΙΝΑ ΜΟΝΤΑΝΙΟΥdirector—Cyprus registry
MAREMONT SECRETARIAL LIMITEDsecretary—Cyprus registry
YANN OUDINsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,029 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100