DOSSIERS / H.G. ODYSSEY INTERNATIONAL LTD
← SearchExport PDF
Company dossier

H.G. ODYSSEY INTERNATIONAL LTD

CYPRUS · COMPANY · INCORPORATED 2023-05-08
KYBE ID: HE446827 · HE446827 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
H.G. ODYSSEY INTERNATIONAL LTD
DRCIP data.gov.cy
HE446827
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-05-08
DRCIP data.gov.cy
Σπύρου Αραούζου, 115B,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

21 CYPRUS ASSETS MANAGEMENT LTDactiveADVERA LTDactiveARCANDX LTDactiveB19 INVESTMENTS LIMITEDactiveBEYOND VISIONARY CYPRUS LIMITEDactiveBLACKTHORN & CROWN LTDactiveCAELION TRUSTEES LIMITEDstrike_offCE THE SCOOTER PLACE LTDactiveCHRONOS AEGIS INVESTMENTS LTDactiveCODEGUILD LTDactiveCOSTIC PETROLEUM LIMITEDactiveEIGHT IS ME LTDstrike_offENSIENDUS LTDactiveFLOWTAIL LIMITEDactiveFRCT CAPITAL LIMITEDactiveGOLDENRAY HOLDING LIMITEDactiveGRINFORGE LIMITEDactiveHAWKER VENTURES LIMITEDactiveINIDIA SERVICES LIMITEDdissolvedINIENDIA LTDactive

+30 more

Connections

7 links
Shared operator — likely the same administrator
H.G. ODYSSEY GROUP LTDShared officer / director · 2 share thisTAXES-REG LTDShared registered address · 7 share thisMAXIMEA PROPERTIES LTDShared registered address · 7 share thisNOFON PARTICIPATION LIMITEDShared registered address · 7 share thisINIENDIA LTDShared registered address · 7 share thisINIDIA SERVICES LIMITEDShared registered address · 7 share thisSTEQUENO LTDShared registered address · 7 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
HAKIM GAMAL MAKRAM FAHIMdirector—Cyprus registry
MAXIMEA LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100