DOSSIERS / ANDREAS ODYSSEOS & CO (OVERSEAS)
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Partnership dossier

ANDREAS ODYSSEOS & CO (OVERSEAS)

CYPRUS · PARTNERSHIP · INCORPORATED 1998-10-09
KYBE ID: S10055 · S10055 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ANDREAS ODYSSEOS & CO (OVERSEAS)
DRCIP data.gov.cy
S10055
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1998-10-09
DRCIP data.gov.cy
Τζων Κέννεντυ, 18,, Παλλουριώτισσα, 1046, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
EARLY BIRDS ENGLISH (PLAY LEARN GROW - EARLY CHILDHOOD EDUCATION)Shared registered address · 3 share thisMYSTUDYGRAMShared registered address · 3 share thisIONIAN MEDICAL HOLDINGS LTDShared officer / director · 9 share thisA.C. FINGERPRINTS LTDShared officer / director · 9 share thisC. YIALLOUROS ENTERPRISES LIMITEDShared officer / director · 9 share thisCIRCLE PRACTICAShared officer / director · 9 share thisBELLARDIA TRADING LTDShared officer / director · 9 share thisSPARKLING HAIR SALOONShared officer / director · 9 share thisL.M. COPYCATS LTDShared 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
ΑΝΔΡΕΑΣ ΟΔΥΣΣΕΩΣpartner—Cyprus registry
ΜΑΡΙΑ ΟΔΥΣΣΕΩΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100