DOSSIERS / ODORATA LIMITED
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Company dossier

ODORATA LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-05-24
KYBE ID: HE287516 · HE287516 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ODORATA LIMITED
DRCIP data.gov.cy
HE287516
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-05-24
DRCIP data.gov.cy
Αγίου Γεωργίου, 47,, Πέγεια, 8570, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
LINK SYSTEMS LIMITEDShared officer / director · 6 share thisNETVEIL LIMITEDShared officer / director · 6 share thisUNITRON (CYPRUS) LIMITEDShared officer / director · 6 share thisDENARE ENGINEERING & TRADING LIMITEDShared officer / director · 6 share thisORBIT COMPUTER SYSTEMS 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

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΔΡΟΥΣΙΩΤΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΔΡΟΥΣΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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