KYBE — See who's really behind any company

Company dossier

ODYLOI LTD

CYPRUS · COMPANY · INCORPORATED 2015-12-22
KYBE ID: HE350559 · HE350559 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameODYLOI LTD

DRCIP data.gov.cy

RegistrationHE350559

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-12-22

DRCIP data.gov.cy

Registered addressΔομοίνικου Θεοτοκόπουλου, 3,, Κ. Πολεμίδια, 4170, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

ODYSOL RESORTS LIMITEDShared officer / director · 4 share this ODYSOL LIMITEDShared officer / director · 4 share this LOUKA & ODYSSEOS TRADING LTDShared 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

4 people

Name	Role	From	Source
ΑΝΔΡΟΥΛΛΑ ΟΔΥΣΣΕΩΣ	director	—	Cyprus registry
ΜΑΡΟΥΛΛΑ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΠΕΤΡΟΣ ΔΗΜΟΣΘΕΝΟΥΣ	director	—	Cyprus registry
ΛΑΡΙΣΣΑ ΚΟΖΟΥΜΠΙΝΑ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100