DOSSIERS / MI.ODYSSEOS ELECTRICAL SERVICES LTD
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MI.ODYSSEOS ELECTRICAL SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2020-01-15
KYBE ID: HE406087 · HE406087 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
MI.ODYSSEOS ELECTRICAL SERVICES LTD
DRCIP data.gov.cy
HE406087
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-01-15
DRCIP data.gov.cy
Δώρου Λοίζου, 16,, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
MELEMELE LTDShared officer / director · 2 share thisENTHESIS TRADING & ADVERTISINGShared officer / director · 8 share thisAZOF MARINE COMPANY LIMITEDShared officer / director · 8 share thisMOB ENTERTAINMENT LIMITEDShared officer / director · 8 share thisSTAR SECURITY & DETECTIVES LIMITEDShared officer / director · 8 share thisTILL MIDNIGHT STUDIOS LTDShared officer / director · 8 share thisKIPOLANDShared officer / director · 8 share thisRONTIER MARINE 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
ΜΙΧΑΛΗΣ ΟΔΥΣΣΕΩΣdirector—Cyprus registry
ΕΛΕΝΑ ΠΡΟΚΟΠΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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