DOSSIERS / OKELLAR DIRECT LTD
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Company dossier

OKELLAR DIRECT LTD

CYPRUS · COMPANY · INCORPORATED 2015-03-30
KYBE ID: HE342026 · HE342026 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
OKELLAR DIRECT LTD
DRCIP data.gov.cy
HE342026
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-03-30
DRCIP data.gov.cy
Γρίβα Διγενή,, RIALAS BUILDING, SHOP 3,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
OLEKSANDR SHCHEVELOVdirector—Cyprus registry
ΜΑΡΙΝΑ ΣΑΒΒΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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