DOSSIERS / TOM-OLGA CYPRUS LTD
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Company dossier

TOM-OLGA CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2012-05-16
KYBE ID: HE306432 · HE306432 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
TOM-OLGA CYPRUS LTD
DRCIP data.gov.cy
HE306432
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-05-16
DRCIP data.gov.cy
Σαίξπηρ, 6,, NAXOS APS, Floor 2, Flat 202,, 6027, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ARTTOURS LTDShared registered address · 2 share thisMETROP (CYPRUS) LIMITEDShared officer / director · 9 share thisMOSTShared officer / director · 9 share thisVIOW Servis s.r.o.Shared officer / director · 9 share thisorange truck and trailer GmbHShared officer / director · 9 share thisDiamonds Fitness GmbHShared officer / director · 9 share thisIMFOR COMPANY LIMITEDShared officer / director · 9 share thisgreenstar Speditionsgesellschaft mbHShared officer / director · 9 share thisTAON COMPANY LIMITEDShared officer / director · 9 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
THOMAS RODNEY YOUNGdirector—Cyprus registry
OLGA TIKHONOVAsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 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