DOSSIERS / ODOSRU LIMITED
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Company dossier

ODOSRU LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-02-29
KYBE ID: HE352828 · HE352828 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

strike_off
ODOSRU LIMITED
DRCIP data.gov.cy
HE352828
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-02-29
DRCIP data.gov.cy
Λάρνακος, 22,, Floor 2, Flat 202,, Αγλατζιά, 2101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

61 total

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

AIR AETIUS LIMITEDdissolvedAPPHOLD LIMITEDdissolvedAUDITVIEW LIMITEDactiveB.D.A.M MANAGEMENT LTDdissolvedBESTHOLD LIMITEDdissolvedBLANKCARD INVESTMENTS LIMITEDactiveBOJEMA HOLDINGS LTDactiveBURNRUBY LTDdissolvedCHANGAMIRE HOLDINGS LIMITEDactiveCISG LIMITEDactiveCOSMOPLAN LIMITEDactiveCRETOUR SERVICES LTDdissolvedDAMP SOLUTIONS LTDdissolvedENEAL CONSULTANTS LTDstrike_offERICIUS INVESTMENTS LIMITEDactiveESTERWIND MARINE LIMITEDdissolvedEVARA HOLDING LIMITEDactiveFIRSTPM ENTERTAINMENT LTDactiveFOCUSERVE LIMITEDactiveGALLE LIMITEDactive

+41 more

Connections

13 links
Shared operator — likely the same administrator
HGMV LIMITEDShared registered address · 7 share thisLANSPOR ENTERPRISES LIMITEDShared registered address · 7 share thisREADRED LIMITEDShared registered address · 7 share thisPBEE TECHNOLOGIES LIMITEDShared registered address · 7 share thisMANCONINT LTDShared registered address · 7 share thisENEAL CONSULTANTS LTDShared registered address · 7 share thisASSACY (OVERSEAS) LIMITEDShared officer / director · 8 share thisLIMEBOX LIMITEDShared officer / director · 8 share thisA.MA.NI THERMOTRANSFERS LIMITEDShared officer / director · 8 share thisAPPHOLD LIMITEDShared officer / director · 8 share thisRUSTINGTON LIMITEDShared officer / director · 8 share thisKUFASIN LIMITEDShared officer / director · 8 share thisHGMV LIMITEDShared officer / director · 8 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
FOCUSTRUST LΤDdirector—Cyprus registry
ΝΙΚΗ ΧΕΙΡΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100