KYBE — See who's really behind any company

Company dossier

OLWEN TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-12-31
KYBE ID: HE126931 · HE126931 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameOLWEN TRADING CO. LIMITED

DRCIP data.gov.cy

RegistrationHE126931

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-12-31

DRCIP data.gov.cy

Registered addressΑγίας Σοφίας, 94Β,, 3066, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

ELEVSIS COMMERCIAL LIMITEDdissolved LAKEBOAT HOLDINGS LIMITEDdissolved LIAMNIO HOLDINGS LIMITEDdissolved MIKESON (CYPRUS) LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

MIKESON (CYPRUS) LIMITEDShared registered address · 5 share this LIAMNIO HOLDINGS LIMITEDShared registered address · 5 share this LAKEBOAT HOLDINGS LIMITEDShared registered address · 5 share this ELEVSIS COMMERCIAL LIMITEDShared registered address · 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

Name	Role	From	Source
ΑΝΤΡΕΑΣ ΑΝΤΡΕΟΥ	director	—	Cyprus registry
AMORIO CONSTRUCTION LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 135 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100