DOSSIERS / ΟΔΥΣΣΕΑΣ ΘΕΟΔΟΣΙΟΥ ΝΙΚΟΥ ΞΥΛΟΥΡΓΙΚΑ ΛΙΜΙΤΕΔ
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ΟΔΥΣΣΕΑΣ ΘΕΟΔΟΣΙΟΥ ΝΙΚΟΥ ΞΥΛΟΥΡΓΙΚΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2008-11-27
KYBE ID: HE242627 · HE242627 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
ΟΔΥΣΣΕΑΣ ΘΕΟΔΟΣΙΟΥ ΝΙΚΟΥ ΞΥΛΟΥΡΓΙΚΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE242627
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-27
DRCIP data.gov.cy
Ματζιήπα, 47,, Κάθηκας, 8573, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
DO TIMBERART LTDShared registered address · 2 share thisDO TIMBERART LTDShared officer / director · 3 share thisΟ.P.C FIRST STOP KIOSK LTDShared officer / director · 3 share thisAETHERSPACE CONSULTANTS LTDShared officer / director · 10 share thisM.A.K. AWARD GROUP EUROPE LTDShared officer / director · 10 share thisSPLASH TG LTDShared officer / director · 10 share this125 SPACE LTDShared officer / director · 10 share thisEFIO GmbHShared officer / director · 10 share thisSPLASH LIMITEDShared officer / director · 10 share thisZENELIANA LIMITEDShared officer / director · 10 share thisSPLASH TG GROUP HOLDING LTDShared officer / director · 10 share thisMEGA HOST LIMITEDShared officer / director · 10 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
ΟΔΥΣΣΕΑΣ ΘΕΟΔΟΣΙΟΥ ΝΙΚΟΥdirector—Cyprus registry
ΙΩΑΝΝΑ ΕΥΣΤΑΘΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100