DOSSIERS / O1L PRODUCTION LTD
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Company dossier

O1L PRODUCTION LTD

CYPRUS · COMPANY · INCORPORATED 2016-11-11
KYBE ID: HE362350 · HE362350 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
O1L PRODUCTION LTD
DRCIP data.gov.cy
HE362350
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-11
DRCIP data.gov.cy
Γερασίμου Μαρκορά & Μιχαλακοπούλου, 28,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
AMV HEALTHCARE LTDShared registered address · 3 share thisF.E. FIRST ELECTRIC LTDShared registered address · 3 share thisV.I. UNITED COMMERCIAL LIMITEDShared officer / director · 5 share thisΕΗ ΕΝΕΡΓΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisSELTO INVESTMENTS LIMITEDShared officer / director · 5 share thisF.E. FIRST ELECTRIC CAPITAL LTDShared officer / director · 5 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

3 people
NameRoleFromSource
ΑΝΤΩΝΙΟΣ ΒΟΥΡΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΒΟΥΡΟΥdirector—Cyprus registry
ΑΝΤΩΝΙΟΣ ΒΟΥΡΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100