DOSSIERS / OLEA ESTATES LIMITED
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Company dossier

OLEA ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-03-13
KYBE ID: HE136908 · HE136908 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

strike_off
OLEA ESTATES LIMITED
DRCIP data.gov.cy
HE136908
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-03-13
DRCIP data.gov.cy
Προμηθέως, 1,, ROMAN HOTEL,, Κ. Πάφος, 8040, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
CH. G. "ALONI" DEVELOPMENT LIMITEDstrike_offCH.G. (VRYSADHIA) DEVELOPMENT LIMITEDstrike_off"EPECTASIS" CONSTRUCTION LIMITEDstrike_offGLAFKE LIMITEDstrike_offIRIA DEVELOPMENT LIMITEDstrike_off"KREOPAS" DEVELOPING LIMITEDstrike_offMARSAV LIMITEDdissolvedMOORHENCO TRADING LIMITEDdissolved"NIMFI" TOURIST ENTERPRISES LIMITEDstrike_off"ORITIS" DEVELOPING LIMITEDstrike_off"PROKRIS" DEVELOPING LIMITEDstrike_off"RAFSA" LIMITEDstrike_offROMAN HOTEL II (PAPHOS)activeROMAN HOTEL (PAPHOS)activeROMAN HOTELS LTDstrike_offSAVRA HOLDINGS LΙΜΙTΕDdissolvedSESOULA DEVELOPMENT LTDdissolvedSESOULA INVESTMENT LTDdissolvedSESOULA PROPERTIES LTDstrike_offS. RAFTIS GROUP LTDstrike_off

+9 more

Connections

7 links
Shared operator — likely the same administrator
CH.G. (VRYSADHIA) DEVELOPMENT LIMITEDShared registered address · 4 share thisSESOULA DEVELOPMENT LTDShared registered address · 4 share thisS.S.R. INVESTMENT LIMITEDShared registered address · 4 share thisNISTROLAND LTDShared officer / director · 5 share thisGA RAFTIS CONSTRUCTION LTDShared officer / director · 5 share thisANGEL KINGS HOLIDAY RESORT LTDShared officer / director · 5 share thisRAFTIS ESTATES LIMITEDShared officer / director · 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
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΡΑΦΤΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΡΑΦΤΗΣsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RAFTIS ESTATES LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

4 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100