DOSSIERS / OLIO INSIGHTS LTD
← SearchExport PDF
Company dossier

OLIO INSIGHTS LTD

CYPRUS · COMPANY · INCORPORATED 2015-07-16
KYBE ID: HE345327 · HE345327 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
OLIO INSIGHTS LTD
DRCIP data.gov.cy
HE345327
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2015-07-16
DRCIP data.gov.cy
Ρήγα Φεραίου, 17,, Έγκωμη, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
S.R.H. MARINE APPLICATIONS LTDShared officer / director · 6 share thisEMBELIMAR LTDShared officer / director · 6 share thisSRH MARINE COMPASS LIMITEDShared officer / director · 6 share thisFLUID GAMES LIMITEDShared officer / director · 6 share thisGRANT THORNTON (CYPRUS) SUSTAINABILITY LTDShared 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

5 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΑΣΙΝΗΣdirector—Cyprus registry
ΕΛΙΖΑΜΠΕΘ ΚΑΣΙΝΗdirector—Cyprus registry
ΚΙΜΠΕΡΛΥ ΦΟΥΚΑΡΗdirector—Cyprus registry
ΠΑΡΙΣ ΦΟΥΚΑΡΗΣdirector—Cyprus registry
ΚΙΜΠΕΡΛΥ ΦΟΥΚΑΡΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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