DOSSIERS / OLIGHT LTD
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Company dossier

OLIGHT LTD

CYPRUS · COMPANY · INCORPORATED 2012-06-12
KYBE ID: HE307710 · HE307710 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
OLIGHT LTD
DRCIP data.gov.cy
HE307710
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-06-12
DRCIP data.gov.cy
28 Οκτωβρίου, 75,, Αραδίππου, 7104, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
A.K. ANDREOU ELECTRICAL ENGINEERING L.L.C.Shared officer / director · 4 share thisAVACON ENERGY ENGINEERING LTDShared officer / director · 4 share thisA.K. ANDREOU HEALTH & SAFETY ENGINEERING LTDShared officer / director · 4 share thisAVACON ENERGY ENGINEERING LTDShared registered address · 6 share thisAMMOS LUXURY APTSShared registered address · 6 share thisA.K. ANDREOU ELECTRICAL ENGINEERING L.L.C.Shared registered address · 6 share thisA.K. ANDREOU HEALTH & SAFETY ENGINEERING LTDShared registered address · 6 share thisCONTRASTER LTDShared registered address · 6 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
ΑΝΔΡΕΑΣ ΚΥΠΡΟΥ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΥΠΡΟΥ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100