DOSSIERS / ODEVA MANAGEMENT LIMITED
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Company dossier

ODEVA MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-09-03
KYBE ID: HE324838 · HE324838 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ODEVA MANAGEMENT LIMITED
DRCIP data.gov.cy
HE324838
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-09-03
DRCIP data.gov.cy
Κεφαλληνίας, 30,, Αγλαντζιά, 2107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
FUN 4 KIDS LTDShared officer / director · 2 share thisK. VIOLARIS LTDShared officer / director · 4 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ " ΑΝΤΡΙΑ ΑΧΙΛΛΕΩΣ "Shared officer / director · 4 share thisΧΡΥΣΟΧΟΕΙΟΝ-ΑΡΓΥΡΟΧΟΕΙΟΝ ΑΝΔΡΕΑΣ ΑΧΙΛΛΕΩΣ ΛΙΜΙΤΕΔShared officer / director · 4 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

2 people
NameRoleFromSource
ΕΛΕΝΗ ΦΟΥΚΚΑΡΗdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΑΧΙΛΛΕΩΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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