DOSSIERS / ΔΩΣΕ ΤΟΥ ΚΟΣΜΟΥ ΓΕΛΙΟ ''ΣΚΕΥΗ ΟΔΥΣΣΕΩΣ'' ΛΤΔ
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ΔΩΣΕ ΤΟΥ ΚΟΣΜΟΥ ΓΕΛΙΟ ''ΣΚΕΥΗ ΟΔΥΣΣΕΩΣ'' ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2021-02-19
KYBE ID: HE418468 · HE418468 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΔΩΣΕ ΤΟΥ ΚΟΣΜΟΥ ΓΕΛΙΟ ''ΣΚΕΥΗ ΟΔΥΣΣΕΩΣ'' ΛΤΔ
DRCIP data.gov.cy
HE418468
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2021-02-19
DRCIP data.gov.cy
Ισιδώρου, 4,, Λακατάμια, 2313, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ADELFINO MANAGEMENT LIMITEDShared officer / director · 3 share thisMA PERFECTION LASER LTDShared officer / director · 3 share thisJOYDIET LIMITEDShared officer / director · 4 share thisJOYDIETShared officer / director · 4 share thisBOWL APPETITE BY JOYDIET LIMITEDShared 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

2 people
NameRoleFromSource
ΧΑΡΑ ΟΔΥΣΣΕΩΣdirector—Cyprus registry
ΣΠΥΡΟΥΛΛΑ ΝΕΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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