DOSSIERS / OLTEREGO NOMINEES LTD
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Company dossier

OLTEREGO NOMINEES LTD

CYPRUS · COMPANY · INCORPORATED 2009-02-12
KYBE ID: HE245868 · HE245868 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
OLTEREGO NOMINEES LTD
DRCIP data.gov.cy
HE245868
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-02-12
DRCIP data.gov.cy
Αβέρωφ, 2,, Στρόβολος, 2063, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
ADAMIDES & MARKIDES LTDactiveAUTOSHORE LIMITEDdissolvedEUROPOCAR LIMITEDdissolvedFASHION INN LIMITEDdissolvedGAMANIAL LIMITEDdissolvedGARAKLIDIS TRADING COMPANY LTDdissolvedGE.CO.NE.KO. NOMINEES LIMITEDstrike_offGREENGECKO HOLDINGS LIMITEDdissolvedN CIVIL CONSTRUCTION LIMITEDstrike_offRITZ HOTEL MANAGEMENT CONSULTANTS LIMITEDdissolvedSOLIA - SHIPPING, OIL AND LOGISTICS, INTERNATIONAL ASSETS -LΙΜΙΤΕDdissolvedZI.TS.PO. TRADING LIMITEDdissolvedΓΕΩΡΓΙΟΣ ΑΔΑΜΙΔΗΣ Δ.Ε.Π.Ε.active

Connections

9 links
Shared operator — likely the same administrator
GREENGECKO HOLDINGS LIMITEDShared officer / director · 10 share thisM. ADAMIDES SPORTS CAREER LIMITEDShared officer / director · 10 share thisFASHION INN LIMITEDShared officer / director · 10 share thisM. ADAMIDES INVESTMENTS LTDShared officer / director · 10 share thisRITZ HOTEL MANAGEMENT CONSULTANTS LIMITEDShared officer / director · 10 share thisSOLIA - SHIPPING, OIL AND LOGISTICS, INTERNATIONAL ASSETS -LΙΜΙΤΕDShared officer / director · 10 share thisAUTOSHORE LIMITEDShared officer / director · 10 share thisEUROPOCAR LIMITEDShared officer / director · 10 share thisΓΑΛΑΡΙΑ ΔΙΑΧΕΙΡΙΣΗ ΚΕΦΑΛΑΙΩΝ ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
LIDIA KUBICKIdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΔΑΜΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΔΑΜΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100