DOSSIERS / ΟΔΟΣΗΜΑΝΣΗ Α.Λ.Π. ΛΙΜΙΤΕΔ
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Company dossier

ΟΔΟΣΗΜΑΝΣΗ Α.Λ.Π. ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2013-03-19
KYBE ID: HE320572 · HE320572 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ΟΔΟΣΗΜΑΝΣΗ Α.Λ.Π. ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE320572
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-03-19
DRCIP data.gov.cy
Αγίας Παρασκευής, 21,, Χοιροκοιτία, 7741, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
BOOZE AND TOBACCO TRADING LTDShared officer / director · 4 share thisARGYRIS CHARALAMBOUS REPAIR & SERVICES LTDShared officer / director · 4 share thisARGIRIS CHARALAMBOUS DELCShared officer / director · 4 share thisLK HORIZON HOLDINGS LIMITEDShared officer / director · 7 share thisHORIZON TRAVEL AND TOURS (THE LEADING HOLIDAY SHOPS) LIMITEDShared officer / director · 7 share thisΑΡΓΥΛΕΩΝ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisCH. & D. TOURISM ENTERPRISES LIMITEDShared officer / director · 7 share thisEQUINOX SHIPPING COMPANY LIMITEDShared officer / director · 7 share thisHORIZON HORSE RIDINGShared officer / director · 7 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
SURE NOMINEES LIMITEDdirector—Cyprus registry
SURE SECRETARIAL LIMITEDdirector—Cyprus registry
ΑΡΓΥΡΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
SURE SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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