DOSSIERS / SPACE ODYSSEY INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

SPACE ODYSSEY INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-02-28
KYBE ID: HE330108 · HE330108 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
SPACE ODYSSEY INVESTMENTS LIMITED
DRCIP data.gov.cy
HE330108
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-02-28
DRCIP data.gov.cy
Σπύρου Κυπριανού, 50,, IRIDA 3 TOWER, Floor 5,, 6057, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

132 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABILA LIMITEDactiveACE CAPITAL RAIF V.C.I.C. LIMITEDactiveACOMATE CO LTDactiveADNOTAM HOLDINGS LTDdissolvedAGNO LIMITEDactiveAGNO SECRETARIAL LIMITEDactiveALAMINA LTDactiveALLOA FINANCE (CY) LTDdissolvedAMPHISSA LIMITEDactiveAQLEVE CAPITAL RAIF V.C.I.C. LIMITEDactiveARBOLINA HOLDINGS LIMITEDactiveARGENTIUM LIMITEDactiveARTEMIS FRANCHISE GROUP LTDactiveASIF INDUSTRIAL LIMITEDactiveATHENOA LIMITEDactiveBADAXO LIMITEDactiveBARDINOCO LTDdissolvedBARITONE LIMITEDactiveBEAUFORLANE MANAGEMENT LIMITEDactiveBELAMER LTDdissolved

+112 more

People with significant control

3 people
NameRoleFromSource
ANDREW CHARLES SOFRONIOUdirector—Cyprus registry
ANTONY NICHOLAS SOFRONIOUdirector—Cyprus registry
ΝΑΤΑΛΙΑ ΚΟΡΝΥΕΒΑdirector—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 132 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100