DOSSIERS / OLOHUB LIMITED
← SearchExport PDF
Company dossier

OLOHUB LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-11-12
KYBE ID: HE314804 · HE314804 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
OLOHUB LIMITED
DRCIP data.gov.cy
HE314804
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-12
DRCIP data.gov.cy
Μεγάλου Αλέξανδρου, 1,, THERA LAND 2H,, Πύργος, 4534, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
FXNET LIMITEDShared officer / director · 7 share thisPLUGGED DINERS LIMITEDShared officer / director · 7 share thisGRILL FMS LTDShared officer / director · 7 share thisOLOFX LIMITEDShared officer / director · 7 share thisGARY HICKS EVENTS LIMITEDShared officer / director · 7 share thisRTSCY LTDShared officer / director · 7 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
ΚΥΠΡΟΣ ΠΑΠΑΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΝΑΤΑΛΥ ΠΑΠΑΘΕΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OLOFX LIMITED · strike_off · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100