DOSSIERS / Β. & Γ. ΟΔΥΣΣΕΩΣ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
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Β. & Γ. ΟΔΥΣΣΕΩΣ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1998-03-04
KYBE ID: HE92890 · HE92890 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
Β. & Γ. ΟΔΥΣΣΕΩΣ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE92890
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-03-04
DRCIP data.gov.cy
Αγίου Ιγνατίου, 1,, Στρόβολος, 2055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
SONEVADREAM CO. LTDShared registered address · 4 share thisΟΔΥΕ ΛΙΜΙΤΕΔShared registered address · 4 share thisVIVANTA EXOTICA LTDShared registered address · 4 share thisGOVERNORS P.R.O ESTATES LTDShared officer / director · 12 share thisVIVANTA EXOTICA LTDShared officer / director · 12 share thisΓΕΩΡΓΙΟΣ ΟΔΥΣΣΕΩΣ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 12 share thisREGENT STREET SRLShared officer / director · 12 share thisΟΔΥΕ ΛΙΜΙΤΕΔShared officer / director · 12 share thisSONEVADREAM CO. LTDShared officer / director · 12 share thisΒΙΟΜΗΧΑΝΙΑ ΑΠΟΛΛΩΝ ΛΙΜΙΤΕΔShared officer / director · 12 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
ΑΛΕΞΗΣ ΟΔΥΣΣΕΩΣdirector—Cyprus registry
ΟΛΓΑ ΟΔΥΣΣΕΩΣdirector—Cyprus registry
ΟΛΓΑ ΟΔΥΣΣΕΩΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100