Key facts
dissolvedOLAMESA LIMITED
DRCIP data.gov.cy
HE273603
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-09-15
DRCIP data.gov.cy
28 Δρόμος, 37,, Κάτω Πολεμίδια, 4155, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
OLAMESA LIMITED
RISK SCORE22LOW RISK
Companies at this address
26 totalBM BITUMINOUS MIXTURES HOLDINGS LIMITEDBOULANOSH LIMITEDCABAKI LIMITEDDAPLORE INVESTMENTS LIMITEDFIMOLA LIMITEDFLAXMIGRANT TRADING LIMITEDFLEXINNOVATION LIMITEDMAGINOCO LIMITEDMBILOXO TRADING LIMITEDNAKED BEANNASTREMOCO LIMITEDOTAPICO LIMITEDOTSOKOR LIMITEDOVAMPO LIMITEDOXELO LIMITEDOZELTO LIMITEDPEPELOCA LIMITEDPORTGLORY LIMITEDRAMRAISE TRADING LIMITEDROSPALCO LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΜΙΧΑΛΑΚΗΣ ΙΩΑΝΝΟΥ | director | — | Cyprus registry |
| ΜΙΧΑΛΑΚΗΣ ΙΩΑΝΝΟΥ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 26 companies
high
Business fragmentation
A director is shared across 133 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100