DOSSIERS / ODYSSEAS AND ELENI HOTEL APTS
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Partnership dossier

ODYSSEAS AND ELENI HOTEL APTS

CYPRUS · PARTNERSHIP · INCORPORATED 1990-04-05
KYBE ID: S8614 · S8614 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 35Risk signals 4Sources

Key facts

dissolved
ODYSSEAS AND ELENI HOTEL APTS
DRCIP data.gov.cy
S8614
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1990-04-05
DRCIP data.gov.cy
Πόλις Χρυσοχούς, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
ANDREAS KYPROU ATHANASIOU ENTERPRISES LIMITEDstrike_offBOUGENVILEA HOLIDAY APARTMENTSactiveCAFE SNACK RESTAURANT CHIX CHOXactiveCHR. KAROUZIS CAFE - SNACK BAR RESTAURANTactiveE & A TECHNO SERVICE LIMITEDdissolvedELENI SYMEONIDOU HOTEL APPARTMENTSactiveER & MI SUPERMARKET LIMITEDdissolvedFINICAS RESTAURANTactiveKRINOS TOURS LIMITEDdissolvedM. KOULLIS KIOSKactiveMOUSTAKALLIS TAVERNdissolvedNESTORAS TWENTY FIRST CENTURY LIMITEDstrike_offP & A LOVER`S NEST VALLEYactiveP. ELENA SNACK BARactivePOLIS BRICK FACTORYactiveS. KOUPPAS TOURIST ENTERPRISES LIMITEDdissolvedWINNER CAR RENTALSactiveΑ. ΚΑΛΛΑΣΙΔΗΣ & ΣΙΑ ΛΙΜΙΤΕΔactiveΑΡΤΟΒΙΟΜΗΧΑΝΙΑ ΗΛΙΟΣ ΛΙΜΙΤΕΔactiveΒΑΣΟΣ ΠΑΠΑΣΑΒΒΑΣ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔdissolved

+4 more

Connections

35 links
Shared operator — likely the same administrator
Μ.Α.Ε.Κ. ΜΗΧΑΝΙΣΜΟΣ ΑΠΟΡΡΟΦΗΣΗΣ ΕΥΡΩΠΑΙΚΩΝ ΚΟΝΔΥΛΙΩΝ ΛΤΔShared officer / director · 3 share thisΒΙΟΜΗΧΑΝΙΑ ΑΝΘΡΑΚΟΥΧΩΝ ΝΑΣΟΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 3 share thisG.A.S. SIHNOTITES LTDShared officer / director · 4 share thisΟΔΥΣΣΕΑΣ ΓΕΩΡΓΙΟΥ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 4 share thisST LUKE'S HEALTH CARE CHARITYShared officer / director · 4 share thisSHABA DRY CLEAN LIMITEDShared officer / director · 6 share thisST & K. ART DECO LIMITEDShared officer / director · 6 share thisPOCORA ELECTRONICS LIMITEDShared officer / director · 6 share thisPARMACO FURNISHING CO LIMITEDShared officer / director · 6 share thisMARINERO SHOES LIMITEDShared officer / director · 6 share thisSEAMLEXITY L.L.C.Shared officer / director · 7 share thisHUB DESIGN PLATFORM LTDShared officer / director · 7 share thisMIMOSA FABRICS LIMITEDShared officer / director · 7 share thisODYSSEAS SURVEYING LTDShared officer / director · 7 share thisOOM L.L.C.Shared officer / director · 7 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 35 — full graph via /v1/entities/S8614/network.

People with significant control

9 people
NameRoleFromSource
ΑΓΑΘΑΓΓΕΛΟΣ ΓΕΩΡΓΙΟΥpartner—Cyprus registry
ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥpartner—Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥpartner—Cyprus registry
ΕΛΕΝΗ ΟΔΥΣΣΕΩΣpartner—Cyprus registry
ΕΥΡΙΠΙΔΗΣ ΓΕΩΡΓΙΟΥpartner—Cyprus registry
ΟΔΥΣΣΕΑΣ ΓΕΩΡΓΙΟΥpartner—Cyprus registry
ΣΑΒΒΑΣ ΓΕΩΡΓΙΟΥpartner—Cyprus registry
ΦΑΙΔΩΝ ΓΕΩΡΓΙΟΥpartner—Cyprus registry
ΧΡΥΣΩ ΓΕΩΡΓΙΟΥpartner—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100