DOSSIERS / OLTEKO LIMITED
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Company dossier

OLTEKO LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-08-23
KYBE ID: HE123300 · HE123300 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
OLTEKO LIMITED
DRCIP data.gov.cy
HE123300
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-08-23
DRCIP data.gov.cy
Δούρηδος, 7,, GOLDEN GATE, Flat 3Ε,, Γερμασόγεια, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
STALMOL LIMITEDShared registered address · 3 share thisARCHEOS GENERAL CONSTRUCTION (CYPRUS) LIMITEDShared registered address · 3 share thisDESTINY MARINE COMPANY LIMITEDShared officer / director · 4 share thisARCHEOS GENERAL CONSTRUCTION (CYPRUS) LIMITEDShared officer / director · 4 share thisMESODRA TRADING LIMITEDShared officer / director · 4 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
ANDREI TOULOUPOVdirector—Cyprus registry
TATIANA TOULOUPOVAsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100