DOSSIERS / ΓΕΩΡΓΙΟΣ ΟΔΥΣΣΕΩΣ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔ
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ΓΕΩΡΓΙΟΣ ΟΔΥΣΣΕΩΣ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1986-04-23
KYBE ID: HE26751 · HE26751 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
ΓΕΩΡΓΙΟΣ ΟΔΥΣΣΕΩΣ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE26751
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-04-23
DRCIP data.gov.cy
Βερενίκης, 4,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
PAMELA INERPHARMA CO LIMITEDShared officer / director · 2 share thisΝ. ΚΥΡΙΑΚΟΥ ΨΗΣΤΑΡΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisM. ODYSSEOS TRADING CO LIMITEDShared officer / director · 6 share thisONITAS PRICELESS LIMITEDShared officer / director · 6 share thisONITAS HOLDINGS LIMITEDShared officer / director · 6 share thisΟΔΥΣΣΕΩΣ ΕΣΤΙΑΤΟΡΙΟΝ ΛΙΜΙΤΕΔShared officer / director · 6 share thisREGENT STREET SRLShared officer / director · 12 share thisSONEVADREAM CO. LTDShared officer / director · 12 share thisVIVANTA EXOTICA LTDShared officer / director · 12 share thisΟΔΥΕ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΒ. & Γ. ΟΔΥΣΣΕΩΣ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΕΤΑΙΡΕΙΑ ΑΚΙΝΗΤΩΝ ΕΛΕΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΒΙΟΜΗΧΑΝΙΑ ΑΠΟΛΛΩΝ ΛΙΜΙΤΕΔShared officer / director · 12 share thisDOULASCO LTDShared officer / director · 12 share thisGOVERNORS P.R.O ESTATES LTDShared 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/HE26751/network.

People with significant control

5 people
NameRoleFromSource
ΛΟΥΚΗΣ ΟΔΥΣΣΕΩΣdirector—Cyprus registry
ΝΙΚΗ ΟΔΥΣΣΕΩΣdirector—Cyprus registry
ΝΙΚΟΣ ΟΔΥΣΣΕΩΣdirector—Cyprus registry
ΟΛΓΑ ΟΔΥΣΣΕΩΣdirector—Cyprus registry
ΟΛΓΑ ΟΔΥΣΣΕΩΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100