DOSSIERS / OLUMBAST TRADING LIMITED
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Company dossier

OLUMBAST TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-12-12
KYBE ID: HE338898 · HE338898 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

strike_off
OLUMBAST TRADING LIMITED
DRCIP data.gov.cy
HE338898
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-12-12
DRCIP data.gov.cy
Μετοχίου, 12,, Floor 1,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
AGBOOLA TRADING LIMITEDShared registered address · 7 share thisWYASAMIN LTDShared registered address · 7 share thisS.K. WILEY COMPANY LIMITEDShared registered address · 7 share thisL. MAAN TRADING LIMITEDShared registered address · 7 share thisDEEPWORLD TRADING LTDShared registered address · 7 share thisHUKC CONSTRUCTION LIMITEDShared registered address · 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

3 people
NameRoleFromSource
AKINWALE KUNLE OLUMIDEdirector—Cyprus registry
ASTA ZEGLEVICIUTEdirector—Cyprus registry
ASTA ZEGLEVICIUTEsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100