DOSSIERS / ODYMA LIMITED
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Company dossier

ODYMA LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-12-16
KYBE ID: HE99122 · HE99122 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
ODYMA LIMITED
DRCIP data.gov.cy
HE99122
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-12-16
DRCIP data.gov.cy
Χρ. Σώζος, 2,, EIFFEL TOWER,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
AUTOVOGUE CARS LIMITEDShared officer / director · 5 share thisNIELEN HOLDINGS LIMITEDShared officer / director · 5 share thisΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΧΑΤΖΗΚΥΡΙΑΚΟΥ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisVELORIA LIMITEDShared officer / director · 5 share thisIDEA HOLIDAY & HOME FINDER LIMITEDShared officer / director · 8 share thisKALOS HOLIDAY HOLDINGS LIMITEDShared officer / director · 8 share thisKUNPETROL OIL & GASFIELD SERVICE LIMITEDShared registered address · 8 share thisΚΕΝΤΡΙΚΗ ΣΤΕΓΑΣΤΙΚΗ ΕΤΑΙΡΕΙΑ (ΚΕΣΕ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisDYNASTY DEVELOPMENTS LIMITEDShared officer / director · 8 share thisMICROSTORM LIMITEDShared officer / director · 8 share thisMICROSTORM HOLDINGS LTDShared officer / director · 8 share thisTIGERFORD LIMITEDShared registered address · 8 share thisLEPANTO TRADING LIMITEDShared registered address · 8 share thisGRAMBLING INVESTMENTS LIMITEDShared registered address · 8 share thisSOLAVAL INVESTMENTS LIMITEDShared registered address · 8 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.

Showing 15 of 18 — full graph via /v1/entities/HE99122/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΛΙΒΕΡΗΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΚΑΛΟΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΛΙΒΕΡΗΣsecretary—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