DOSSIERS / O.L. IKOS LIMITED
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Company dossier

O.L. IKOS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-02-20
KYBE ID: HE136432 · HE136432 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
O.L. IKOS LIMITED
DRCIP data.gov.cy
HE136432
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-02-20
DRCIP data.gov.cy
Βασιλέως Κωνσταντίνου, 42,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SUNNYDAYS FAMILY ESTATES LIMITEDShared registered address · 2 share thisΚΑΦΕΝΕΙΟ 7ΣΕΕΕShared officer / director · 7 share thisMEGAZURE TRADING LTDShared officer / director · 7 share thisA.O. CUBE TRADING LIMITEDShared officer / director · 7 share thisA & A HOMETEXT LTDShared officer / director · 7 share thisNOLD BARBERSHOPShared officer / director · 7 share thisMAFRAN LTDShared officer / director · 7 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

4 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΟΝΟΥΦΡΙΟΥdirector—Cyprus registry
ΟΝΟΥΦΡΙΟΥ ΕΛΕΥΘΕΡΙΟΣdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΟΝΟΥΦΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100