DOSSIERS / OLPON INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

OLPON INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-03-21
KYBE ID: HE137095 · HE137095 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
OLPON INVESTMENTS LIMITED
DRCIP data.gov.cy
HE137095
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-03-21
DRCIP data.gov.cy
Χριστόδουλου Σώζου, 2Α,, EIFFEL TOWER,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
ACE ENTERPRISE CONTROL SYSTEMactiveADOKALOS LIMITEDdissolvedAMERISTONE DEVELOPMENTS LIMITEDactiveBANGALOR HOLDING LIMITEDactiveCORPONL CORPORATION LIMITEDactiveDAMSTONE LIMITEDstrike_offEKTON CONSULTANTS LIMITEDstrike_offERMIRA CONSULTANTS LIMITEDdissolvedISPAFIA HOLDINGS LIMITEDactiveISTRENER HOLDINGS LIMITEDdissolvedJULSON INVESTMENTS LIMITEDstrike_offLOGOTAX DEVELOPMENTS LIMITEDactiveLOKTAN SERVICES LIMITEDactivePALMOTO HOLDINGS LIMITEDactivePELLIME PROPERTIES LIMITEDstrike_offQUINHON INVESTMENTS LIMITEDstrike_offTIVERIADA SERVICES LIMITEDstrike_offVARTAIKAN INVESTMENTS LIMITEDdissolvedVELIDOM LTDactiveWAYBLUE INVESTMENTS LIMITEDactive

+1 more

People with significant control

3 people
NameRoleFromSource
DIBELIA LTDdirector—Cyprus registry
DISMAK SERVICES LIMITEDdirector—Cyprus registry
DIBELIA LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100