DOSSIERS / OLGA KOMISHAN SUCCESSFUL LIMITED
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Company dossier

OLGA KOMISHAN SUCCESSFUL LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-15
KYBE ID: HE222898 · HE222898 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
OLGA KOMISHAN SUCCESSFUL LIMITED
DRCIP data.gov.cy
HE222898
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-15
DRCIP data.gov.cy
Αρχ. Μακαρίου & Βύρωνος,, P. LORDOS CENTER, BLOCK B, Floor 1, Flat 106,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
ABLE MARINE COMPANY LIMITEDdissolvedA & E TZIAPOURAS LIMITEDdissolvedALONISOS MARITIME COMPANY LIMITEDdissolvedCANDIA VIDEO PRODUCTIONS LIMITEDdissolvedCARRERA SHIPPING COMPANY LIMITEDdissolvedC.M. PORKY'S TAKE AWAYactiveCOLT SHIPPING COMPANY LIMITEDdissolvedC. SAVAN (CYPRUS) LIMITEDactiveDAELS CO LIMITEDdissolvedDELMAR MARITIME COMPANY LIMITEDdissolvedEDEM MARINE COMPANY LIMITEDdissolvedFAIRWINDS MARITIME COMPANY LIMITEDdissolvedFERRARI SHIPPING COMPANY LIMITEDdissolvedHASSAN EL ALI MARINE SERVICES LIMITEDdissolvedINSIGHT PLUS CONSULTING LIMITEDdissolvedJ.K.K. TRUST US INVESTMENTS LIMITEDdissolvedJ.M.C. KOKARAKIS MANUFACTURING & TRADING LIMITEDdissolvedLANE SHIPPING COMPANY LIMITEDdissolvedMAXRON SERVICES LIMITEDdissolvedM.P. FRANSA FASHIONS LIMITEDdissolved

+10 more

Connections

6 links
Shared operator — likely the same administrator
OLGA'S BEAUTY SALONShared officer / director · 2 share thisC. SAVAN (CYPRUS) LIMITEDShared registered address · 6 share thisJ.K.K. TRUST US INVESTMENTS LIMITEDShared registered address · 6 share thisDAELS CO LIMITEDShared registered address · 6 share thisC.M. PORKY'S TAKE AWAYShared registered address · 6 share thisMAXRON SERVICES LIMITEDShared registered address · 6 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
OLGA KOMISHANdirector—Cyprus registry
ΦΟΙΒΗ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100