DOSSIERS / ODALLI CONFECTIONERY LIMITED
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Company dossier

ODALLI CONFECTIONERY LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-01-28
KYBE ID: HE92206 · HE92206 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ODALLI CONFECTIONERY LIMITED
DRCIP data.gov.cy
HE92206
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-01-28
DRCIP data.gov.cy
Ζήνας Ντε Τύρας, 16,, KARANTOKI BUILDING, Flat 13,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

188 total

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

A & A ANTΟNIADES (DEVELOPMENTS) LIMITEDdissolvedA.C.D.C. RESOURCE ELECTROMECH & ENVIROMENT TECHNOLactiveACEMEDIA LIMITEDdissolvedAIRTON AVIATION (CYPRUS) LIMITEDdissolvedALACROSS TRUST LIMITEDdissolvedALESTONE LIMITEDdissolvedALFARO SHIPBROKERS LIMITEDdissolvedALKINUS RESEARCH LIMITEDdissolvedALPARD LIMITEDdissolvedALSENA TRADING LIMITEDdissolvedAMITRADE LIMITEDdissolvedANNIE ATALIOTOU LIMITEDdissolvedANZA INTERIOR DESIGNS STUDIO LIMITEDdissolvedA.O.A. NAVIGATION LIMITEDdissolvedAPHRODITE TELECOM RESEARCH LIMITEDdissolvedBANTERO INVESTMENTS LIMITEDdissolvedBAYROFF MANAGEMENT LIMITEDdissolvedBAYVAN CONSULTING LIMITEDdissolvedBEAUPORT LIMITEDdissolvedBIBLIO TOURS LIMITEDdissolved

+168 more

Connections

5 links
Shared operator — likely the same administrator
GILLCREST TRADING LIMITEDShared registered address · 3 share thisELEJA BAKERY LIMITEDShared registered address · 3 share thisTRAXON HOLDING LIMITEDShared officer / director · 4 share thisNESCLUSO TRADING LIMITEDShared officer / director · 4 share thisAPPLE-AUTO AND HEAVY MACHINERY EQUIPMENT ACCESSORSShared officer / director · 4 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

3 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΑ ΟΔΥΣΣΕΑdirector—Cyprus registry
ΕΛΙΣΑΒΕΤ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΑ ΟΔΥΣΣΕΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 188 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100