KYBE — See who's really behind any company

Company dossier

O'DINN FORWARDS LTD

CYPRUS · COMPANY · INCORPORATED 2026-03-12
KYBE ID: HE489391 · HE489391 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameO'DINN FORWARDS LTD

DRCIP data.gov.cy

RegistrationHE489391

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2026-03-12

DRCIP data.gov.cy

Registered addressΣπύρου Κυπριανού, 17,, Floor 1, Flat 101,, Λεμεσός, 4040, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

MAVR FUND LTDactive NICLEO ENTERPRISES LTDactive SHAPEWOOD INVESTMENTS LIMITEDactive S.I. DEMETRIOU LIMITEDstrike_off S.I. DEMETRIOU SERVICES LTDstrike_off WHEELERSON MANAGEMENT LIMITEDactive

Connections

1 link

Shared operator — likely the same administrator

PAPER FLOWERS BY ELENI (CYPRUS) LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ELENI-DIONISIA CHIPER	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΣΑΒΒΑ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 166 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100