DOSSIERS / OLEXSUSS LIMITED
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Company dossier

OLEXSUSS LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-07-19
KYBE ID: HE323702 · HE323702 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
OLEXSUSS LIMITED
DRCIP data.gov.cy
HE323702
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-07-19
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 80,, PANOS EGGLEZOS COURT, Floor 5, Flat 500,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

385 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AA GLOBAL ENERGY AND CONSTRUCTION LTDdissolvedA & D. ATTA (OVERSEAS) LIMITEDdissolvedADICIO LIMITEDdissolvedADIPISCI LIMITEDdissolvedADPETO LIMITEDdissolvedADVICELITE LIMITEDdissolvedADVICEWORKS LIMITEDdissolvedADVISI LIMITEDdissolvedAELITE AVIATION SERVICES LIMITEDdissolvedAIR CAST SYSTEMS SOLUTION LTDactiveALAGA LIMITEDdissolvedALAMAIO LIMITEDdissolvedALAMAR SERVICES LIMITEDdissolvedALANTHUS SERVICES LIMITEDdissolvedALASTRION LIMITEDdissolvedALESSA SERVICES LIMITEDdissolvedALEXPORT LIMITEDdissolvedALEXPORT TRADING LIMITEDdissolvedALLANION LIMITEDactiveALPE TRADING LIMITEDdissolved

+365 more

Connections

5 links
Shared operator — likely the same administrator
Savalda CZ s.r.o.Shared officer / director · 6 share thisFABENITA LIMITEDShared officer / director · 6 share thisJAPLIMASS LTDShared officer / director · 6 share thisJEMINO LIMITEDShared officer / director · 6 share thisUSTARIUS LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
EVGENII ZHUKOVdirector—Cyprus registry
RUSLAN KALAIDZHIANdirector—Cyprus registry
FLEXI (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 385 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100