DOSSIERS / OLEO TRADING
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Company dossier

OLEO TRADING

CYPRUS · COMPANY · INCORPORATED 1995-04-11
KYBE ID: BN14928 · BN14928 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
OLEO TRADING
DRCIP data.gov.cy
BN14928
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1995-04-11
DRCIP data.gov.cy
Βιομηχανική Περιοχή Λάρνακας, 6301, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
AGASTA CONFECTIONERY LIMITEDdissolvedAL TAIBA OILSactiveALUMINA (ALUMINIUM WORKS) LIMITEDactiveAMBER TRADINGactiveANDREAS LYSSIOTIS & SONS LIMITEDdissolvedBALKAN BLOUSE IMPORTSactiveBISCOFLEX TRADINGactiveBONJOUR (ZYMARAS) FRENCH PASTRY LIMITEDdissolvedCHRISTEL MANUFACTURING & DISTRIBUTIONactiveEASYFLAKES TRADINGactiveEASYFLEX TRADINGactiveFRYOLA TRADINGactiveLEEZA TRADINGactiveMAROIL MANUFACTURERSactiveM.E.S.C.O. LIMITEDactiveMONA OILSactiveNATURELLE FASHIONSactiveNIMA LIMITEDdissolvedPRODEXPO MANUFACTURERSactiveROTOPLASTICSactive

+4 more

People with significant control

1 people
NameRoleFromSource
AMBROSIA OILS (1976) LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100