DOSSIERS / ΣΥΜΒΟΥΛΕΥΤΙΚΟΣ ΣΤΑΘΜΟΣ ΟΔΥΣΣΕΑΣ ΛΙΜΙΤΕΔ
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ΣΥΜΒΟΥΛΕΥΤΙΚΟΣ ΣΤΑΘΜΟΣ ΟΔΥΣΣΕΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2018-02-13
KYBE ID: HE379899 · HE379899 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
ΣΥΜΒΟΥΛΕΥΤΙΚΟΣ ΣΤΑΘΜΟΣ ΟΔΥΣΣΕΑΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE379899
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2018-02-13
DRCIP data.gov.cy
Μισιαούλη & Καβάζογλου, 23,, 3,, 3017, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ΠΑΤΤΙΧΕΙΟ ΔΗΜΟΤΙΚΟ ΘΕΑΤΡΟ ΛΕΜΕΣΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΕΤΑΙΡΕΙΑ ΤΟΥΡΙΣΤΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΚΑΙ ΠΡΟΒΟΛΗΣ ΠΕΡΙΦΕΡΕΙΑΣ ΛΕΜΕΣΟΥ ΛIMITEΔShared officer / director · 8 share thisLIMASSOL TODAY MEDIA CO LTDShared officer / director · 8 share thisARMEFTIS PARTNERS CONSULTANTS LTDShared officer / director · 8 share thisARMEFTIS PARTNERS & ASSOCIATES ARCHITECTS L.L.C.Shared officer / director · 8 share thisΔΙΑΔΗΜΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΔΙΑΧΕΙΡΙΣΗΣ ΚΟΙΜΗΤΗΡΙΩΝ ΜΕΙΖΟΝΟΣ ΛΕΜΕΣΟΥ ΛΤΔShared officer / director · 8 share thisARMEFTIS & ASSOCIATESShared officer / director · 8 share thisMETLEN MATERIALS S.R.L.Shared officer / director · 9 share thisREYCOM RECYCLING S.A.Shared officer / director · 9 share thisCEMIO PROPERTIES LTDShared officer / director · 9 share thisSOMETRA SAShared officer / director · 9 share thisCH.E LAUNDRY AND MOREShared officer / director · 9 share thisSOMETRA SOLAR S.R.L.Shared 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

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΑΡΜΕΥΤΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΞΥΔΙΑΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΕΥΣΤΑΘΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100