DOSSIERS / OLONELO LIMITED
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Company dossier

OLONELO LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-07-03
KYBE ID: HE233115 · HE233115 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 5Sources

Key facts

dissolved
OLONELO LIMITED
DRCIP data.gov.cy
HE233115
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-03
DRCIP data.gov.cy
Αθηνών, 7,, TOLMI COURT, Floor 2, Flat 201,, 8035, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

111 total

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

26 SEA VIEW LTDstrike_offABCMEDCOM LTDstrike_offABSTRACT LIFE LIMITEDactiveA.E.E. CAD & PROJECT MANAGEMENT SERVICES LTDactiveAIKOO DESIGNS - INNOVATIONS LTDstrike_offALCANTARA TRAVEL LTDstrike_offALFA AKTIV SYNERGY CREATION LTDstrike_offAMAZINTO LTDactiveANTARIA HOMES LTDstrike_offA.O ARTOS & DAV HOME LTDdissolvedASBK LTDdissolvedASYNC DREAMS LTDdissolvedA & V & N RETAIL STORES AND MARKET LTDdissolvedBACK2FUTURE LTDdissolvedBEAVERHILL HOLDINGS LIMITEDdissolvedB.H. HATZLAHA LTDstrike_offBIOBLOCK LTDdissolvedBITLOGIC LTDdissolvedBLCH LIMITEDstrike_offBONTAL TRADING LIMITEDstrike_off

+91 more

Connections

7 links
Shared operator — likely the same administrator
Tycoon Development s.r.o.Shared officer / director · 8 share thisP.Y. FLORENS LIMITEDShared officer / director · 8 share thisPELETINO LIMITEDShared officer / director · 8 share thisПЕТРОВ ЮРІЙShared officer / director · 8 share thisATON 2000 SRLShared officer / director · 8 share thisÎntreprinderea Individuală "IURII PETROV"Shared officer / director · 8 share thisALTEGIO BRASIL LTDAShared officer / director · 8 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
IURII PETROVdirector—Cyprus registry
P.S. ASCENDING PROFESSIONAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 111 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

IURII PETROV (officer) matches PEP Yury Petrov — member of the State Duma, Russia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

IURII PETROV (officer) matches PEP Yury Petrov — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. Apply enhanced due diligence.

high

Adverse: disqualification

IURII PETROV (officer) matches Yury PETROV — Disqualified director (UK Companies House) (Russia).

Risk journey — why 28?

5 signals
+16
Business fragmentation
+15
Adverse: disqualification
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100