DOSSIERS / OGLAND TRADING LIMITED
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Company dossier

OGLAND TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-11-24
KYBE ID: HE213166 · HE213166 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
OGLAND TRADING LIMITED
DRCIP data.gov.cy
HE213166
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-24
DRCIP data.gov.cy
Αιτωλών, 20,, Floor 1, Flat 102,, 'Εγκωμη, 2411, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
POLNALO TRADING COMPANY LIMITEDShared registered address · 4 share thisBETENTORF INVESTMENTS LTDShared registered address · 4 share thisWHITEPLUG HOLDINGS LTDShared registered address · 4 share thisAGRESSIVE INVESTMENTS LIMITEDShared officer / director · 10 share thisGENERAL CAPITAL BROKERS (GCB) LTDShared officer / director · 10 share thisPOLNALO TRADING COMPANY LIMITEDShared officer / director · 10 share thisWHITEPLUG HOLDINGS LTDShared officer / director · 10 share thisBETENTORF INVESTMENTS LTDShared officer / director · 10 share thisJ.A. PLACIS LTDShared officer / director · 10 share thisM. AVXENDIS PROJECT ADVISORY SERVICES LTDShared officer / director · 10 share thisAFXENTIOU & YENAGRITE TRADING LTDShared officer / director · 10 share thisTELICON HOLDINGS LTDShared officer / director · 10 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
ΜΑΡΙΟΣ ΑΥΞΕΝΤΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΑΡΓΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 139 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (YELK TRADING LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100