DOSSIERS / OLVENT LIMITED
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Company dossier

OLVENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-08-14
KYBE ID: HE324454 · HE324454 · 2 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 26Risk signals 3Sources

Key facts

dissolved
OLVENT LIMITED
DRCIP data.gov.cy
HE324454
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-08-14
DRCIP data.gov.cy
Προμηθέως, 14,, MARISTO HOUSE, Floor 2, Flat 201,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

501 total

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

2 AS BY ARIS ANTONIOUactiveACE AIR LTDdissolvedADMETUS RESEARCH & CONSULTING LTDactiveADMIRAL IMPORT & EXPORT LIMITEDdissolvedADRIDINI HOLDINGS LIMITEDdissolvedAEV SERVICES LIMITEDactiveA-F-G TRADING LTDdissolvedAGAPE DIVINITY MINISTRIESstrike_offAGENTONE GROUP LTDdissolvedAGONCO ENTERPRISES LTDstrike_offAGRADOL INVEST LIMITEDdissolvedAKAMTEAM HOLDING LTDdissolvedALACOR LIMITEDstrike_offALDERMOUR TRADING LIMITEDdissolvedALHKEKA NEWSactiveALIQUANTUM LΙΜΙTΕDdissolvedALLKONTO GROUPE LTDdissolvedAMATAKO LTDdissolvedAMATTI ENTERPRISES LIMITEDdissolvedAMORIRA INVESTMENTS LIMITEDdissolved

+481 more

Connections

26 links
Shared operator — likely the same administrator
ΕΜΠΟΡΙΚΟΣ ΟΙΚΟΣ ΑΔΑΜΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisDAM IMPORTS & EXPORTS LIMITEDShared officer / director · 8 share thisA.N. ACCESS INSURANCE BROKERS LIMITEDShared officer / director · 8 share thisB - FACTOR LIMITEDShared officer / director · 8 share thisA.N. INSURANCE BROKERShared officer / director · 8 share thisANEA ACCESS INSURANCE AGENTS & CONSULTANTS LTDShared officer / director · 8 share thisSMART AUTO IMPORTS LTDShared officer / director · 8 share thisFORTNUM TRUST CAPITAL LTDShared officer / director · 10 share thisTHUNDER PAINTS S&A LTDShared officer / director · 10 share thisKANJI SECURITY (EUROPE) LTDShared officer / director · 10 share thisAUTOMATION LINK (CY) LTDShared officer / director · 10 share thisCAFE ORAMAShared officer / director · 10 share thisA + E AGRICULTURE AND ENVIRONMENTAL SERVICES LTDShared officer / director · 10 share thisTSL HERON LTDShared officer / director · 10 share thisATH. STYLIANOU TRADING LTDShared officer / director · 10 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.

Showing 15 of 26 — full graph via /v1/entities/HE324454/network.

People with significant control

4 people
NameRoleFromSource
NASREDDIN IBRAHIM T RAYESdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΑΔΑΜΙΔΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΑΔΑΜΙΔΗΣdirector—Cyprus registry
ΑΘΑΝΑΣΙΟΣ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 501 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score50/100