DOSSIERS / ODILIAMONT ENTERPRISES LTD
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Company dossier

ODILIAMONT ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2021-09-20
KYBE ID: HE425816 · HE425816 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
ODILIAMONT ENTERPRISES LTD
DRCIP data.gov.cy
HE425816
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-09-20
DRCIP data.gov.cy
Κουμανδαρίας, 6,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΣΤΕΦΑΝΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
SOGS SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100