DOSSIERS / ODELO LTD
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Company dossier

ODELO LTD

CYPRUS · COMPANY · INCORPORATED 2013-04-09
KYBE ID: HE321354 · HE321354 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
ODELO LTD
DRCIP data.gov.cy
HE321354
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-04-09
DRCIP data.gov.cy
Σοφοκλέους, 40,, Στρόβολος, 2008, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ADALHARD LIMITEDactiveA.T.D.P. GLOBAL SUNSTAINABLE INVESTMENT LTDstrike_offBELTAND LIMITEDactiveBVC CEE INVESTMENTS LIMITEDactiveBVC EU INVESTMENTS LTDactiveBVC NE INVESTMENTS LIMITEDactiveBVC TRALATIO LTDactiveCALAMAR LIMITEDstrike_offCENDOR LTDactiveEIIL EUROPEAN INSTITUTE OF INNOVATION & LEARNING LTDactiveFP VC FUND III BETA LTDactiveFP VC FUND III GAMMA LTDactiveFP VENTURE CAPITAL III LIMITEDactiveFP VENTURE DEBT I BETA LTDactiveFP VENTURE DEBT I LTDactiveFVC MANAGEMENT CONSULTANTS CYPRUS LTDactiveORANOR LTDactivePANAYIOTIS K. KAPNISSIS LIMITEDactiveSEASIDE ELEGANCE LTDstrike_offSYNTHOSPHERE CONSULT LTDactive

+8 more

People with significant control

2 people
NameRoleFromSource
MPOEL TRADING LTDdirector—Cyprus registry
EDEM SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100