DOSSIERS / OLDERIA TRADING LTD
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Company dossier

OLDERIA TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2015-04-24
KYBE ID: HE342709 · HE342709 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
OLDERIA TRADING LTD
DRCIP data.gov.cy
HE342709
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-04-24
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 146,, ALPHA TOWER, Floor 3, Flat 33,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

154 total

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

ABS ENERGY LIMITEDdissolvedACANIR LIMITEDdissolvedAGORAION HOLDINGS LIMITEDdissolvedALMERING LIMITEDdissolvedAMRAT INVESTMENTS LIMITEDdissolvedAQUA BABIES CYPRUS V.E. LTDstrike_offASQUITH LIMITEDdissolvedAURENTIAN LIMITEDdissolvedBADENA LIMITEDdissolvedBALLENAS LIMITEDdissolvedBALMORAL INVESTMENTS LIMITEDdissolvedBANIMACO INVESTMENTS LIMITEDdissolvedBEXALCO LIMITEDdissolvedBIZANA LIMITEDdissolvedBLOGNOT LIMITEDactiveBLOUSING LIMITEDdissolvedBRIANKA INVESTMENTS LIMITEDdissolvedBROSNAN (OVERSEAS) LIMITEDdissolvedBURIANA LIMITEDdissolvedCANEXTRADE LIMITEDdissolved

+134 more

Connections

13 links
Shared operator — likely the same administrator
GOLWEN LIMITEDShared registered address · 7 share thisHEDIN LIMITEDShared registered address · 7 share thisLAFLAKARA LIMITEDShared registered address · 7 share thisMANGSA INCORPORATION LTDShared registered address · 7 share thisZEBRA GLOBAL SHIPPING LTDShared registered address · 7 share thisORIENT SHIP SERVICE CO., LTDShared registered address · 7 share thisT. TRANSPORTICA REEFER TRADING LTDShared officer / director · 8 share thisTROFED LTDShared officer / director · 8 share thisMRM - MARITIME RISK MANAGEMENT LTDShared officer / director · 8 share thisDIONEK LIMITEDShared officer / director · 8 share thisPELAGEYA MARITIME LIMITEDShared officer / director · 8 share thisSEA SCORPIO SHIPPING COMPANY LIMITEDShared officer / director · 8 share thisSTADPLEK LIMITEDShared officer / director · 8 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
SVETLANA BOKOVAdirector—Cyprus registry
LEXLINE LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 154 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100