DOSSIERS / ODAIWA LIMITED
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Company dossier

ODAIWA LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-05-14
KYBE ID: HE228936 · HE228936 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
ODAIWA LIMITED
DRCIP data.gov.cy
HE228936
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-14
DRCIP data.gov.cy
Καστοριάς, 18,, Floor 4, Flat 402,, Λυκαβητός, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
FANZONI LIMITEDShared registered address · 7 share thisSNORDANO LIMITEDShared registered address · 7 share thisRIBILICA LΙΜΙTΕDShared registered address · 7 share thisFAST TRACK PROCESSING (CYPRUS) LTDShared registered address · 7 share thisESTYLEBAS LIMITEDShared registered address · 7 share thisUDOM BUSINESS CONSULTING LIMITEDShared registered address · 7 share thisS.G.C.R. STOLICHNAYA GROUP OF COMMERCIAL REALTY LTDShared officer / director · 12 share thisΓΙΩΤΑ ΤΣΙΓΑΡΙΔΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisFRIGOHOUSE LIMITEDShared officer / director · 12 share thisTSIGARIDES IMPORTS - EXPORTS LIMITEDShared officer / director · 12 share thisLAURU FARM LIMITEDShared officer / director · 12 share thisBALTEX LIMITEDShared officer / director · 12 share thisNEW LINE DEVELOPMENT LIMITEDShared officer / director · 12 share thisUDOM BUSINESS CONSULTING LIMITEDShared officer / director · 12 share thisS.K.C. SEA & LAND SPORTS LIMITEDShared officer / director · 12 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 17 — full graph via /v1/entities/HE228936/network.

People with significant control

1 people
NameRoleFromSource
ΣΩΤΗΡΗΣ ΤΣΙΓΑΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100