DOSSIERS / ELEFTHERIOS ODYSSEA ELEFTHERIOU DISTRIBUTORS LIMITED
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Company dossier

ELEFTHERIOS ODYSSEA ELEFTHERIOU DISTRIBUTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-08-12
KYBE ID: HE56849 · HE56849 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
ELEFTHERIOS ODYSSEA ELEFTHERIOU DISTRIBUTORS LIMITED
DRCIP data.gov.cy
HE56849
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-08-12
DRCIP data.gov.cy
Γρίβα Διγενή, 176,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
T N T DYNAMITE DRINKSShared registered address · 3 share thisE.O.E. DISTRIBUTORSShared registered address · 3 share thisPAMBOS MICHAELIDES RESTAURANT LIMITEDShared officer / director · 4 share thisCYROFERRET LTDShared officer / director · 4 share thisPAMBOS M. PRET A MANGERShared officer / director · 4 share thisP.C.F. POINTLINE CORPORATE FINANCE LIMITEDShared officer / director · 9 share thisA.S. (KELIS) MOTORS LIMITEDShared officer / director · 9 share thisMERU INVESTMENTS LIMITEDShared officer / director · 9 share thisFINKE HOLDINGS LIMITEDShared officer / director · 9 share thisTHREE LETTER CYPRUS LIMITEDShared officer / director · 9 share thisSKYMAX TRADING LTDShared officer / director · 9 share thisGLENOAKS INVESTMENTS LIMITEDShared officer / director · 9 share thisASKFORPROFITS INVESTMENT LIMITEDShared officer / director · 9 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
ΠΑΜΠΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΕΛΕΝΑ ΔΕΛΗΓΙΑΝΝΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100