DOSSIERS / OLIADA ELEONES LIMITED
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Company dossier

OLIADA ELEONES LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-10-29
KYBE ID: HE30661 · HE30661 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
OLIADA ELEONES LIMITED
DRCIP data.gov.cy
HE30661
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-10-29
DRCIP data.gov.cy
Παραμάλι, 4604, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
AGRIPLANT LIMITEDShared officer / director · 8 share thisΕΤΑΙΡΕΙΑ ΕΣΠΕΡΙΔΟΚΑΛΛΙΕΡΓΗΤΩΝ "ΓΕΝΕΣΙΣ" ΛΙΜΙΤΕΔShared officer / director · 8 share thisBONANTZA FARMING COMPANY LIMITEDShared officer / director · 8 share thisGROEXPORT LIMITEDShared officer / director · 8 share thisFRIXOS TSAKKISTOS & COShared officer / director · 8 share thisFINSTELLA LTDShared officer / director · 8 share thisΓΕΩΡΓΙΟΣ ΤΣΑΚΚΙΣΤΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΑΚΡΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΜΑΚΡΗΣdirector—Cyprus registry
ΦΡΙΞΟΣ ΤΣΑΚΚΙΣΤΟΣdirector—Cyprus registry
ΦΡΙΞΟΣ ΤΣΑΚΚΙΣΤΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100