KYBE — See who's really behind any company

Company dossier

ODERZO LTD

CYPRUS · COMPANY · INCORPORATED 2011-07-21
KYBE ID: HE290584 · HE290584 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameODERZO LTD

DRCIP data.gov.cy

RegistrationHE290584

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-07-21

DRCIP data.gov.cy

Registered addressΑγίου Μεθοδίου, 15,, Στρόβολος, 2055, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

27 total

ABELARDUS SERVICES LIMITEDdissolved ALPINACAPITAL A.C.L. LIMITEDdissolved AVENDITORS INVESTMENTS LTDdissolved BENVOLIO HOLDINGS LIMITEDdissolved BIRDWOOD HOLDINGS LTDdissolved C.O. EUROPEAN COMPLIANCE SERVICESactive COLEDALE LTDdissolved CORISANDE LTDdissolved CORONA ROSARUM LIMITEDdissolved CUPRA HOLDINGS LIMITEDdissolved FERRISHYN LIMITEDdissolved FUTURONSE HOLDINGS LIMITEDdissolved HIDATSA LIMITEDdissolved MAXER HOLDINGS LTDdissolved NITOKRIS LTDdissolved ORPHANIDES ENGINEERING SERVICESactive O.T.A. NOMINEE SERVICES LIMITEDdissolved O.Τ.Α. ORPHANIDES TRUST AGENCY LIMITEDdissolved RAVENWING LTDdissolved RECEZA LIMITEDdissolved

+7 more

Connections

1 link

Shared operator — likely the same administrator

ΠΑΤΙΤΟΗ ΛΙΜΙΤΕΔShared officer / director · 2 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

3 people

Name	Role	From	Source
O.T.A. NOMINEE SERVICES LIMITED	director	—	Cyprus registry
ΝΕΑΡΧΟΣ ΣΚΟΡΔΗΣ	director	—	Cyprus registry
O.Τ.Α. ORPHANIDES TRUST AGENCY LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100