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Company dossier

OLIDATA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE190922 · HE190922 · 3 sources

RISK SCORE41MEDIUM RISK

Overview People Connections 3 Risk signals 4 Sources

Key facts

dissolved

Legal nameOLIDATA INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE190922

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-12-29

DRCIP data.gov.cy

Registered addressΒερενίκης, 2,, 'Εγκωμη, 2413, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

260 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABSOLVITUR CONSULTING LIMITEDdissolved ACEASPA CONSULTING LIMITEDdissolved ACRISIO CORPORATION LIMITEDdissolved ADIBA TRADING LIMITEDdissolved AKORINE LIMITEDdissolved ALHERA LIMITEDdissolved ALINCO INVESTMENTS LIMITEDdissolved ALIVAN DEVELOPMENT LIMITEDdissolved ALMENARA HOLDINGS LIMITEDdissolved AMAREST TRADING LIMITEDdissolved AMEEBIA LIMITEDactive AMERITO LIMITEDstrike_off AMFEREX TRADING LIMITEDdissolved AMPLUS ENGINEERING LIMITEDdissolved ANCHEST LIMITEDdissolved ANDEGUTS LIMITEDdissolved ANNERLEE TRADING LIMITEDdissolved APRANEEMS LIMITEDdissolved ARANADO INVESTMENTS LIMITEDdissolved ARAXIDELIO VENTURES LIMITEDdissolved

+240 more

Connections

3 links

Shared operator — likely the same administrator

ATTICUS PUBLISHING 2 LIMITEDShared officer / director · 4 share this IDEIA SIMPLES LTDAShared officer / director · 4 share this LITRES HOLDINGS LIMITEDShared officer / director · 4 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
OLEG NOVIKOV	director	—	Cyprus registry
VIMATEX LIMITED	secretary	—	Cyprus registry

Risk signals

4 matched

high

Mass-registration address

Registered address shared by 260 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

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

medium

Politically exposed person (PEP)

OLEG NOVIKOV (officer) matches PEP Oleh Novikov — People's Deputy of Ukraine, Ukraine. Apply enhanced due diligence.

Risk journey — why 41?

4 signals

+22

Mass-registration address

+12

Offshore-leaks nexus

Shared-director cluster

Politically exposed person (PEP)

Composite risk score41/100