DOSSIERS / OLOFX LIMITED
← SearchExport PDF
Company dossier

OLOFX LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-01-12
KYBE ID: HE351124 · HE351124 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
OLOFX LIMITED
DRCIP data.gov.cy
HE351124
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-01-12
DRCIP data.gov.cy
Αμαθούντος, 4,, AMATHOUSIA VILLAGE HOUSE 31, Floor 4, Flat 41,, Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
GARY HICKS EVENTS LIMITEDShared officer / director · 7 share thisRTSCY LTDShared officer / director · 7 share thisOLOHUB LIMITEDShared officer / director · 7 share thisFXNET LIMITEDShared officer / director · 7 share thisGRILL FMS LTDShared officer / director · 7 share thisPLUGGED DINERS LIMITEDShared officer / director · 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

2 people
NameRoleFromSource
ΚΥΠΡΟΣ ΠΑΠΑΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΚΥΠΡΟΣ ΠΑΠΑΘΕΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OLOHUB LIMITED · strike_off · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100