KYBE — See who's really behind any company

Company dossier

OLENAS TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2012-04-11
KYBE ID: HE304639 · HE304639 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameOLENAS TRADING LTD

DRCIP data.gov.cy

RegistrationHE304639

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-04-11

DRCIP data.gov.cy

Registered addressΔανάης, 20,, VIRENA COMPLEX,, Κάτω Πάφος, 8042, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

P. VRIONIDES HOTELS LIMITEDactive VELVET ARCHIVE LTDactive

Connections

2 links

Shared operator — likely the same administrator

VELVET ARCHIVE LTDShared officer / director · 3 share this BVBN MARKETING LTDShared officer / director · 3 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

Name	Role	From	Source
ΝΙΚΟΛΑΟΣ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
VICTORIA BALAKAREVA	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100