DOSSIERS / ODIERNE HOLDINGS LTD
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Company dossier

ODIERNE HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2021-04-03
KYBE ID: HE420114 · HE420114 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ODIERNE HOLDINGS LTD
DRCIP data.gov.cy
HE420114
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-04-03
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 217,, MAXIMOS PLAZA, UNIT 3, BLOCK 3,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ALIVONO LTDactiveAUVYRA LTDactiveFARAMONT LTDdissolvedFLEXORA LTDactiveGFA TRUST LIMITEDactiveGRONVOLD & CO LTDactiveM. ECONOMIDES KRANOS & CO. LLCactiveNINE BRIDGE MEDIA LTDactivePIPCO VENTURES LTDdissolvedTASTE THEORIES LTDactiveWILLKINS (EU) LTDactiveWINSTONFIELD LTDactiveWINSTONFIELD PRO 2 LTDdissolvedWINSTONFIELD PRO 3 LTDactiveWINSTONFIELD PRO 4 LTDactiveWINSTONFIELD PRO 5 LTDactiveWINSTONFIELD PRO 6 LTDdissolvedWINSTONFIELD PRO 8 LTDactiveWINSTONFIELD PRO 9 LTDactive

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΟΙΚΟΝΟΜΙΔΗΣdirector—Cyprus registry
GFA TRUST LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100