DOSSIERS / ODC JOURNEYS LIMITED
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Company dossier

ODC JOURNEYS LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-06-05
KYBE ID: HE461042 · HE461042 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ODC JOURNEYS LIMITED
DRCIP data.gov.cy
HE461042
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-06-05
DRCIP data.gov.cy
Ταύγετου, 23,, Αραδίππου, 7100, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
SCMJ LTDShared officer / director · 10 share thisYASF ECOMMERCE & CONSULTING LTDShared officer / director · 10 share thisCURVA LTDShared officer / director · 10 share thisMGL MARKETING GURU LTDShared officer / director · 10 share thisLUUMA BEAUTY LTDShared officer / director · 10 share thisOCMJ LTDShared officer / director · 10 share thisSSL - SOFTWISE SOLUTIONS LTDShared officer / director · 10 share thisVANTAGE STRIDE LTDShared officer / director · 10 share thisOJJ EAL ECOM ANGELS LTDShared officer / director · 10 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
ΕΛΙΣΑΒΕΤ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
OLIVIER DIONNE-COUTYAsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100