DOSSIERS / O.L. GLOBAL VIEW PROPERTY LTD
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O.L. GLOBAL VIEW PROPERTY LTD

CYPRUS · COMPANY · INCORPORATED 2004-12-21
KYBE ID: HE155472 · HE155472 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
O.L. GLOBAL VIEW PROPERTY LTD
DRCIP data.gov.cy
HE155472
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-21
DRCIP data.gov.cy
Κισσόνεργα, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
ALKYON SOLAR AND PLUMBING LTDactiveANDROULLA & KATERINA STAVRINOU LIMITEDdissolvedATLANTICA GOLDEN BEACH HOTELactiveC & C BETTER HOMES LIMITEDdissolvedCYBARCO SUNSET BEACH VILLASactiveDAVID SUPERMARKET LIMITEDdissolvedGE. A. SAVVA TRADING CO. LIMITEDdissolvedI & B AQUARIA CO LIMITEDdissolvedKARAOLIS TOURIST ENTERPRISES & SONS LIMITEDdissolvedS.I.S. TOURIST ENTERPRISES LIMITEDdissolvedSOINEX LIMITEDdissolvedΝΙΚΟΣ ΘΕΟΔΩΡΟΥ ΝΙΚΟΛΑΟΥ (ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔdissolvedΣΤΕΓΗ ΗΛΙΚΙΩΜΕΝΩΝ Η ΖΕΣΤΗ ΦΩΛΙΑ ΛΙΜΙΤΕΔactive

People with significant control

2 people
NameRoleFromSource
OXANA KOTOVAdirector—Cyprus registry
OXANA LAURIsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100