DOSSIERS / ODYSSEUS MARITIME TRAINING CENTRE LTD
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Company dossier

ODYSSEUS MARITIME TRAINING CENTRE LTD

CYPRUS · COMPANY · INCORPORATED 2010-12-21
KYBE ID: HE279049 · HE279049 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ODYSSEUS MARITIME TRAINING CENTRE LTD
DRCIP data.gov.cy
HE279049
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2010-12-21
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ & Ομονοίας, 150Α,, Floor 3,, 3045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
NAVKRATIS MARITIME AND OFFSHORE ENGINEERING LTDShared registered address · 4 share thisOCEANDYNAMIC MARITIMA CORPORATION LTDShared registered address · 4 share thisEVALION MARITIME LTDShared registered address · 4 share thisNAUTONOMY LTDShared officer / director · 6 share thisGERMANISCHER LLOYD INDUSTRIAL SERVICES CYPRUS LIMITEDShared officer / director · 6 share thisA & D INDEPENDENT SURVEYORS LIMITEDShared officer / director · 6 share thisCMMI CYPRUS MARINE AND MARITIME INSTITUTEShared officer / director · 6 share thisM.S.R.Y. SHIP REPAIR YARD LIMITEDShared officer / director · 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

5 people
NameRoleFromSource
ΖΑΧΑΡΙΑΣ ΣΙΟΚΟΥΡΟΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΔΡΟΥΣΙΩΤΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΕΛΑΣdirector—Cyprus registry
ΖΑΧΑΡΙΑΣ ΣΙΟΚΟΥΡΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100