KYBE — See who's really behind any company

Company dossier

OLA LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-08-22
KYBE ID: HE182514 · HE182514 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameOLA LIMITED

DRCIP data.gov.cy

RegistrationHE182514

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-08-22

DRCIP data.gov.cy

Registered addressΒίκτωρος Ουγκώ, 8,, Στρόβολος, 2059, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

QUALITYLINK LIMITEDstrike_off Z.N. INSPECTIONEERING SERVICES LIMITEDstrike_off

Connections

2 links

Shared operator — likely the same administrator

QUALITYLINK LIMITEDShared registered address · 3 share this Z.N. INSPECTIONEERING SERVICES LIMITEDShared registered address · 3 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
ΑΛΕΞΑΝΔΡΟΣ ΙΟΡΔΑΝΟΥΣ	director	—	Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΙΟΡΔΑΝΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100