DOSSIERS / D.E. ODEIO - CASA DE LA MUSICA LIMITED
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D.E. ODEIO - CASA DE LA MUSICA LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-10-15
KYBE ID: HE256269 · HE256269 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
D.E. ODEIO - CASA DE LA MUSICA LIMITED
DRCIP data.gov.cy
HE256269
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-10-15
DRCIP data.gov.cy
Σωτήρη Παπαλαζάρου, 27,, Γεροσκήπου, 8201, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ATLAS CO-HOSTS LTDShared registered address · 6 share thisUNIVERSAL EDUCATIONAL SERVICES - U.E. LIMITEDShared registered address · 6 share thisRE FYZIOShared registered address · 6 share thisAME ARCHITECTURAL DESIGN FIRM LTDShared registered address · 6 share thisBE LIFE FERTILITY CENTRE LTDShared registered address · 6 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
ΔΗΜΗΤΡΗΣ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΑΝΤΡΙΑ ΕΥΣΤΑΘΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100