DOSSIERS / OLYFUELS SERVICES LTD
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Company dossier

OLYFUELS SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2016-06-08
KYBE ID: HE356556 · HE356556 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

strike_off
OLYFUELS SERVICES LTD
DRCIP data.gov.cy
HE356556
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-06-08
DRCIP data.gov.cy
Ιβύκου, 48,, 3081, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
LATSES LTDShared registered address · 8 share thisCOMFIA HOLDINGS LTDShared registered address · 8 share thisFINEREST LTDShared registered address · 8 share thisNARIEL LTDShared registered address · 8 share thisANDREAS P. IOANNIDIS CY ESTATE AGENCYShared registered address · 8 share thisCAMELINIA INVESTMENTS LTDShared registered address · 8 share thisBEA (BARBADOS) INTERNATIONAL HOLDINGS SRLShared registered address · 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
KONSTANTINOS XENIKAKISdirector—Cyprus registry
A & C BUSINESS SOLUTIONS CONSULTANTS LIMITEDsecretary—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