DOSSIERS / OLVAL HOLDING LTD
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Company dossier

OLVAL HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2007-02-08
KYBE ID: HE191706 · HE191706 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
OLVAL HOLDING LTD
DRCIP data.gov.cy
HE191706
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-08
DRCIP data.gov.cy
Σπύρου Κυπριανού, 14,, Floor 2, Flat 202,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

88 total

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

ADAPTIT CYPRUS LTDactiveAGI CONSULTING - CYPRUS LTDstrike_offALMAR INTERNATIONAL TRADING CYPRUS LTDdissolvedA.M. ECOM BROTHERS LTDactiveAVECORA LIMITEDactiveBARILCO HOLDING LTDdissolvedBIRCOLIO HOLDING LTDstrike_offBRECSON LTDactiveBRIDULA HOLDING LTDdissolvedBROSSOM INVESTMENTS LTDactiveCELEN YACHTS LTDstrike_offCHAROUTI LIMITEDdissolvedCONCEPT CONSULTING LIMITEDdissolvedCR SPORTSEN LTDactiveDDMC CONSULTING LTDactiveDEFIELD SERVICES LIMITEDactiveDELFICOAST LIMITEDactiveDELTAYACHT DESIGNING SERVICES LIMITEDactiveDIMBLEBY SHIPPING HOLDING LTDdissolvedDIXANO SERVICES LTDactive

+68 more

Connections

6 links
Shared operator — likely the same administrator
QFALCO LTDShared registered address · 7 share thisBIRCOLIO HOLDING LTDShared registered address · 7 share thisGOFSEN LTDShared registered address · 7 share thisLESTORRE INVESTMENT LTDShared registered address · 7 share thisSVIETCO ENTERTAINMENT LTDShared registered address · 7 share thisBRIDULA HOLDING LTDShared registered address · 7 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
VLADIMIR FEDOROVdirector—Cyprus registry
ΕΥΘΥΜΙΟΣ ΚΥΠΡΙΔΗΜΟΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 88 companies

high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCUPAR HOLDING LTD · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100