DOSSIERS / ODELO CYPRUS LTD
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Company dossier

ODELO CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2014-11-19
KYBE ID: HE338071 · HE338071 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ODELO CYPRUS LTD
DRCIP data.gov.cy
HE338071
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-11-19
DRCIP data.gov.cy
Ανδρεα Χαιλου, 1,, Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ACECAP INVESTMENTS LIMITEDShared officer / director · 9 share thisMARKETSIDE CONSULTING LIMITEDShared officer / director · 9 share thisPAXTANG ENTERPRISES LIMITEDShared officer / director · 9 share thisVALAK INVESTMENTS LTDShared officer / director · 9 share thisELISENTAS INVESTMENTS LTDShared officer / director · 9 share thisBREIKOT MANAGEMENT LTDShared officer / director · 9 share thisNIKODEA DIGITAL SOLUTIONS LTDShared officer / director · 9 share thisNIKODEA CO LTDShared officer / director · 9 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
MICHAEL IBRAHIM EL-TETERdirector—Cyprus registry
EDEM SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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