DOSSIERS / OLABODE TRADING AND INVESTMENTS LIMITED
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Company dossier

OLABODE TRADING AND INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-10-13
KYBE ID: HE210196 · HE210196 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
OLABODE TRADING AND INVESTMENTS LIMITED
DRCIP data.gov.cy
HE210196
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-13
DRCIP data.gov.cy
Ρήγα Φεραίου, 8,, LIBRA CHAMBERS,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

71 total

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

ABAZOO LIMITEDdissolvedA.D.I. SOFTWARE SOLUTIONS DEVELOPMENT LIMITEDdissolvedADOBE LIMITEDdissolvedAGRIPINA LIMITEDdissolvedALTRICOM LIMITEDdissolvedAMANDA PRODUCTIONS LIMITEDdissolvedANISTON TRADING LIMITEDdissolvedARGYRIS N. NICOLAOU LLCactiveCHAPANALA LIMITEDdissolvedCOZANCO TRADING LIMITEDdissolvedCRYSTALBOOT TRADING & INVESTMENTS LIMITEDdissolvedCYPRERO SECRETARIAL LIMITEDactiveCYPRIONETECH LTDstrike_offCYTELSATdissolvedDELACOUR TRADING LIMITEDdissolvedDELAGURA HOLDINGS LTDdissolvedDESTECO (OVERSEAS) LIMITEDdissolvedD.S. TRADING LIMITEDdissolvedEAST WEST INVESTEL LIMITEDdissolvedE.B. LA BELLETTAactive

+51 more

Connections

17 links
Shared operator — likely the same administrator
Textile House Holding s. r. o.Shared officer / director · 4 share thisPETRINO INVESTMENTS LIMITEDShared officer / director · 4 share thisTEXTILE HOUSE POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisFLORYL AGRICOLA LTDAShared officer / director · 5 share thisJATOBA AGRICOLA LTDAShared officer / director · 5 share thisFLORESTA JATOBA (BRASIL ) LTDAShared officer / director · 5 share thisRIO ARROJADO IMOBILIARIA LTDAShared officer / director · 5 share thisE.E.C UNICATER LIMITEDShared officer / director · 11 share thisΞΥΛΟΥΡΓΕΙΟΝ ΗΛΙΑΣ ΚΑΤΤΟΣ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisGIANNOS MOTIS CATERING SERVICES LIMITEDShared officer / director · 11 share thisINFINITY SPORTS & LEISURE COMPANY LIMITEDShared officer / director · 11 share thisLORIS CONSTANTINOU & CO. LIMITEDShared officer / director · 11 share thisTRUST SPIRIT SERVICES LIMITEDShared officer / director · 11 share thisMERIVA HOLDINGS LIMITEDShared officer / director · 11 share thisM.E.L. MOBILE ENTERTAINMENT LIMITEDShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/HE210196/network.

People with significant control

6 people
NameRoleFromSource
BIRGITTE KROHNdirector—Cyprus registry
BIRGITTE LEERBECK LARSENdirector—Cyprus registry
ΓΙΑΝNΟΥΛΑ Δ. ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΕΥΑΝΘΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΝΙΚΗ ΚΕΣΤΑdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100