DOSSIERS / ODELBURG ESTATES LIMITED
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Company dossier

ODELBURG ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-01-10
KYBE ID: HE317754 · HE317754 · 1 sources
RISK SCORE6LOW RISK
OverviewConnections 1Risk signals 1Sources

Key facts

dissolved
ODELBURG ESTATES LIMITED
DRCIP data.gov.cy
HE317754
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-01-10
DRCIP data.gov.cy
Κάππαρη, 34,, BLUE WATER VILLAGE, HOUSE 44,, Παραλίμνι, 5290, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
AKHURIAN LIMITEDstrike_offAMREVUM LTDactiveATERM LTDactiveBEDARF LTDactiveCABUCUS LTDdissolvedELGIPRENS HOLDINGS LIMITEDactiveEMBER BAY LTDactiveKALIJA LIMITEDactiveK.A.S PREMIUMCYCOMP LIMITEDactiveKETAPEL LTDdissolvedK. M. EXPRESS INTERNATIONAL EXCHANGES LTDdissolvedKUKI LTDactiveLIEPA LIMITEDactiveNAKUKOP LTDactiveNEMISTOR INVESTMENTS LIMITEDdissolvedROUTOP LTDunknownSOMARE LIMITEDdissolvedSUESTO HOLDINGS LIMITEDdissolvedTAGLAGAS LTDactiveTREGONHILL INDUSTRIES LIMITEDdissolved

+5 more

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100