DOSSIERS / ODEON DEVELOPMENTS LIMITED
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Company dossier

ODEON DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1973-07-10
KYBE ID: HE5658 · HE5658 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
ODEON DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE5658
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1973-07-10
DRCIP data.gov.cy
Σινά, 18,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ATALANTA INVESTMENTS LIMITEDShared officer / director · 5 share thisALEXANDER ESTATES LIMITEDShared officer / director · 5 share thisETMA (PAPHOS) LIMITEDShared officer / director · 5 share thisMENEOU DEVELOPMENTS LIMITEDShared officer / director · 5 share thisLANDECO LIMITEDShared officer / director · 7 share thisANDREAS LORDOS & SON LIMITEDShared officer / director · 7 share thisUNITED HOTELS (LORDOS) LIMITEDShared officer / director · 7 share thisANDREAS LORDOS ESTATES LIMITEDShared officer / director · 7 share thisANDREAS LORDOS ENTERPRISES LIMITEDShared officer / director · 7 share thisΑΝΔΡΕΑΣ ΛΟΡΔΟΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisD. LORDOS CAR RENTALShared officer / director · 10 share thisD.A. LORDOS AND SONS LIMITEDShared officer / director · 10 share thisLORDOS LABORATORIES DLShared officer / director · 10 share thisA. LORDOS & S. CHRISTOFOROU LIMITEDShared 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

5 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ Δ. ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΑΡΕΤΗ Α. ΛΟΡΔΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ Α. ΛΟΡΔΟΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΠΑΡΤΑΣΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΠΑΡΤΑΣΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MENEOU DEVELOPMENTS LIMITED · strike_off · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100