DOSSIERS / ODORANTE LIMITED
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Company dossier

ODORANTE LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-07-18
KYBE ID: HE309443 · HE309443 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
ODORANTE LIMITED
DRCIP data.gov.cy
HE309443
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-07-18
DRCIP data.gov.cy
Αθαλάσσας, 97,, NIKANDROS BUILDING, Floor 4 & 5,, Στρόβολος, 2013, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
8 MYSTYLE LTDactiveACROPOLEOS MEDICAL CENTERactiveANAGALLIS SERVICES LIMITEDstrike_offARMOS CYPRUS LTDdissolvedBK PLUS EUROPE LTDactiveCHRISTALOR INVEST LTDactiveDR. TANTELES DLCactiveE.A SOROCCOS INVESTMENTS LIMITEDactiveE.D. AGENCY LTDactiveEL & D CHRISTOU ELECTROMECHANICAL SERVICES LIMITEDactiveHLG HOLOGRAM ADVERTISING AGENCY LTDstrike_offLUHIN HOLDING LTDactiveMIFERIO LIMITEDactiveNEMOUREZ HOLDINGS LIMITEDactivePALOMINO VENTURES LIMITEDstrike_offPAMANDREVA PROPERTIES LTDactivePAYSTREAM ADVISORS LTDactiveQ.S. FLAME ENERGY LTDstrike_offREXESO LIMITEDactiveSAETEO LIMITEDactive

+9 more

Connections

4 links
Shared operator — likely the same administrator
Λ & N ΧΡΙΣΤΟΥ ΑΙΟΛΙΚΗ ΛΙΜΙΤΕΔShared registered address · 5 share thisANAGALLIS SERVICES LIMITEDShared registered address · 5 share thisEL & D CHRISTOU ELECTROMECHANICAL SERVICES LIMITEDShared registered address · 5 share thisZELOPAL LIMITEDShared registered address · 5 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
NameRoleFromSource
ΛΟΙΖΟΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
EL & D CHRISTOU ELECTROMECHANICAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100