DOSSIERS / OLIDA SHIPPING LIMITED
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Company dossier

OLIDA SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-11-04
KYBE ID: HE115822 · HE115822 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
OLIDA SHIPPING LIMITED
DRCIP data.gov.cy
HE115822
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-11-04
DRCIP data.gov.cy
Βουκουρεστίου, 25,, NEPTUNE HOUSE, Floor 5, Flat 501,, Ζακάκι, 3045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

734 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1001 INVESTMENT HOLDINGS LTDdissolved2147M ENTERTAINMENT LTDactive42MARKETING LIMITEDdissolved99ONLINE LTDactiveABODELLA LTDactiveABZ DIGITAL SERVICES LTDdissolvedADAPTIK LTDactiveA.D.O.L. GLOBAL LTDactiveAE FORTUNA CYPRUS DYNAMICS ENTERTAINMENT LTDactiveAETERIUM LTDdissolvedAGRIEAT LTDstrike_offAIA SERVICES LTDactiveAKIMBO TRADING LIMITEDdissolvedAKQ MEDIA LTDdissolvedALEVORO INTERNATIONAL LTDactiveALLINAV GROUP LTDstrike_offALLURAMART LTDactiveALLURE AMAZED LTDactiveALPHA ERGON LTDactiveALTERNATIVE GRID NORTH AFRICA LIMITEDstrike_off

+714 more

Connections

6 links
Shared operator — likely the same administrator
DROPSEA SHIPPING LIMITEDShared registered address · 3 share thisBRASAL MARINE SERVICES (CY) LIMITEDShared registered address · 3 share thisBRASAL MARINE SERVICES (CY) LIMITEDShared officer / director · 5 share thisBRASAL SERVICES LIMITEDShared officer / director · 5 share thisBRACONIA COMPANY LIMITEDShared officer / director · 5 share thisDROPSEA SHIPPING LIMITEDShared officer / director · 5 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
EDWARD E. BRANCOdirector—Cyprus registry
EDWARD E. BRANCOsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 734 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DROPSEA SHIPPING LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100