DOSSIERS / OLEGS LIMITED
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Company dossier

OLEGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-12-01
KYBE ID: HE116540 · HE116540 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
OLEGS LIMITED
DRCIP data.gov.cy
HE116540
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-12-01
DRCIP data.gov.cy
Ανδρέα Αβρααμίδη, 42,, THEOCHARIDES BUILDING, Floor 1, Flat 101,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
AKI SPECIAL SERVICES SRLShared officer / director · 8 share thisA.K.I. DEVELOPMENTS (M.E) LIMITEDShared officer / director · 8 share thisAKI CONSTRUCTIONS (SLOVAKIA) s.r.o.Shared officer / director · 8 share thisECHOLS LIMITEDShared officer / director · 8 share thisA.K.I. CONSTRUCTIONS LIMITEDShared officer / director · 8 share thisCONSMAT BUILDING MATERIALS LIMITEDShared officer / director · 8 share thisRESTOREXPRESS LIMITEDShared officer / director · 8 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

3 people
NameRoleFromSource
ΑΘΗΝΟΔΩΡΟΣ ΙΩΣΗΦdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΙΩΣΗΦsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100