DOSSIERS / OLIDIS DEVELOPING LTD
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Company dossier

OLIDIS DEVELOPING LTD

CYPRUS · COMPANY · INCORPORATED 2008-07-14
KYBE ID: HE233704 · HE233704 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
OLIDIS DEVELOPING LTD
DRCIP data.gov.cy
HE233704
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-14
DRCIP data.gov.cy
Ηρακλή Αγγελίδη, 17,, Καθολική, 3604, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MOLEV DEVELOPING LIMITEDShared officer / director · 3 share thisODALIS LIMITEDShared officer / director · 3 share thisS.N.B. TRADING COMPANY LIMITEDShared registered address · 4 share thisNILOUKA TRADING LIMITEDShared registered address · 4 share thisSKELIA LIMITEDShared registered address · 4 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
OLEG OPALCHUKdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100