DOSSIERS / K & A OLYSOFT LIMITED
← SearchExport PDF
Company dossier

K & A OLYSOFT LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-02-09
KYBE ID: HE118128 · HE118128 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
K & A OLYSOFT LIMITED
DRCIP data.gov.cy
HE118128
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-02-09
DRCIP data.gov.cy
Βυζαντίου, 40-42Ζ,, Στρόβολος, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
TH. ANDREOU & A. THEOFANOUS DEVELOPMENTS LIMITEDShared officer / director · 4 share thisA. K. LULLABUYShared officer / director · 4 share thisΚ&Α ΟLYMPIOS INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LIMITEDShared officer / director · 4 share thisPROPERTYLINK ESTATE AGENTS AND PROPERTY CONSULTANTSShared officer / director · 11 share thisKYRIAKOS D. OLYMBIOS ESTATE AGENCY LIMITEDShared officer / director · 11 share thisK.A.P. CITY INSURANCE AGENTS, SUB AGENTS & CONSULTANTS LIMITEDShared officer / director · 11 share thisA.K. NETEX SERVICES LIMITEDShared officer / director · 11 share thisBERLIOZ DEVELOPERS LTDShared officer / director · 11 share thisFOX INSURANCE AGENTS, SUB AGENTS & CONSULTANTS LTDShared officer / director · 11 share thisPROPERTYLINKShared officer / director · 11 share thisK D OLYMBIOS ESTATES CO LIMITEDShared officer / director · 11 share thisPROPERTYLINK ESTATE AGENTS LTDShared officer / director · 11 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
ΚΥΡΙΑΚΟΣ ΟΛΥΜΠΙΟΣdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΑ ΘΕΟΦΑΝΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100