DOSSIERS / AE ODIA SERVICES LTD
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Company dossier

AE ODIA SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2022-07-26
KYBE ID: HE436830 · HE436830 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
AE ODIA SERVICES LTD
DRCIP data.gov.cy
HE436830
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-07-26
DRCIP data.gov.cy
Γεωργίου Γρίβα Διγενή, 132,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
VIRTUS ELECTUS AUDIT & TAX LIMITEDShared officer / director · 3 share thisAPOLLON RUNNERS LTDShared officer / director · 3 share thisOXENIA MANAGEMENT LIMITEDShared registered address · 4 share thisAPOLLON RUNNERS LTDShared registered address · 4 share thisCAPITALCORE HOLDINGS LIMITEDShared registered address · 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΟΔΙΑΤΗΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΜΙΧΑΗΛdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΟΔΙΑΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100