DOSSIERS / ΒΑΣΟΣ ΟΔΥΣΣΕΩΣ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΒΑΣΟΣ ΟΔΥΣΣΕΩΣ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1986-04-19
KYBE ID: HE26717 · HE26717 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
ΒΑΣΟΣ ΟΔΥΣΣΕΩΣ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE26717
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-04-19
DRCIP data.gov.cy
'Ιωνος, 16,, Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
ΠΑΣΙΦΑΗ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΑΚΙΝΗΤΑ ΑΔΕΛΦΩΝ ΟΔΥΣΣΕΩΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisFINCOM TRADING LIMITEDShared officer / director · 5 share thisΕΤΑΙΡΕΙΑ ΑΚΙΝΗΤΩΝ ΕΛΕΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΟΔΥΕ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΕΤΑΙΡΕΙΑ ΑΚΙΝΗΤΩΝ ΕΛΕΑ ΛΙΜΙΤΕΔShared registered address · 8 share thisΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΜΙΛΤΙΑΔΟΥΣ ΙΩΑΝΝΙΔΗ ΛΙΜΙΤΕΔShared registered address · 8 share thisΜΑΛΒΙΑΝΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisDOULASCO LTDShared registered address · 8 share thisΒΙΟΜΗΧΑΝΙΑ ΑΠΟΛΛΩΝ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΑΚΙΝΗΤΑ ΑΔΕΛΦΩΝ ΟΔΥΣΣΕΩΣ ΛΙΜΙΤΕΔShared registered address · 8 share thisΜΑΛΒΙΑΝΑ ΛΙΜΙΤΕΔShared registered address · 8 share thisWEBDATA SERVICES LIMITEDShared registered address · 8 share thisFINCOM TRADING LIMITEDShared registered address · 8 share thisΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΜΙΛΤΙΑΔΟΥΣ ΙΩΑΝΝΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 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

4 people
NameRoleFromSource
ΒΑΣΟΣ ΟΔΥΣΣΕΩΣdirector—Cyprus registry
ΜΑΡΩ Β ΟΔΥΣΣΕΩΣdirector—Cyprus registry
ΒΑΣΟΣ ΟΔΥΣΣΕΩΣsecretary—Cyprus registry
ΓΙΑΝΝΑ ΟΔΥΣΣΕΩΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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