DOSSIERS / OLOSUITES
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Company dossier

OLOSUITES

CYPRUS · COMPANY · INCORPORATED 2017-07-17
KYBE ID: BN46099 · BN46099 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
OLOSUITES
DRCIP data.gov.cy
BN46099
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-07-17
DRCIP data.gov.cy
Θέκλας Λυσιώτη, 37,, GEMINI HOUSE, Floor 3, Flat 301,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
AKER FLOATING OPERATIONS (CYPRUS) LIMITEDdissolvedAKER INTELLECTUAL PROPERTY EUROPE LIMITEDdissolvedCAMILLO MEDICAL EQUIPMENT LTDstrike_offCASSANO WORLDWIDE LIMITEDdissolvedDIFELIA LTDdissolvedELVEROR HOLDINGS LIMITEDdissolvedENVIVO HOLDING LIMITEDdissolvedEUROGROVE LIMITEDdissolvedFITZROVIA PRIVATE LTDactiveILBERA LIMITEDdissolvedLINIZIO HOLDING LIMITEDdissolvedMAGNACARE HOLDINGS LIMITEDdissolvedMONTERIO LTDdissolvedNICOS CHRISTOU DEVELOPMENTS LIMITEDactiveNICOS CHRISTOU (HOLDINGS) LIMITEDactiveONESUBSEA CYPRUS LTDactiveSANDROU HOLDINGS LIMITEDdissolvedSPINTHIRAS LIMITEDdissolvedSSC SMART FX LTDactive

People with significant control

1 people
NameRoleFromSource
OLOHUB LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100