DOSSIERS / OLEASTRUM HOLDING LTD
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Company dossier

OLEASTRUM HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2016-12-30
KYBE ID: HE364492 · HE364492 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
OLEASTRUM HOLDING LTD
DRCIP data.gov.cy
HE364492
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-12-30
DRCIP data.gov.cy
Σπαθαρικού, 5,, Μέσα Γειτονιά, 4004, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

75 total

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

AD.EL.SO. LIMITEDdissolvedADQUOTA INTERNATIONAL LIMITEDdissolvedALU SYDEX LIMITEDdissolvedAPPLIED INDUSTRIAL TECHNOLOGIES (APINTECH) LTDactiveARTBG CY LTDstrike_offBI.CO RESEARCH LTDdissolvedCIKLUM OPERATIONS LIMITEDdissolvedCONSPOLE HOLDINGS LIMITEDdissolvedDAVID ASHBY EUROPE INSURANCEdissolvedDELGOMA LIMITEDdissolvedDEVENCO MANAGEMENT LIMITEDdissolvedDEVEPOLER LIMITEDdissolvedDICLARO LIMITEDdissolvedECORESOURCES TRADING LTDstrike_offFERLANDIA HOLDINGS LIMITEDdissolvedFERTICAL (CYPRUS) LIMITEDdissolvedFOSYS TECHNOLOGIES LTDdissolvedFUTRUY LIMITEDdissolvedGEOMORPH LIMITEDdissolvedG.I.G.C.Y. ENTERPRISES COMPANY LIMITEDdissolved

+55 more

People with significant control

1 people
NameRoleFromSource
NADEGDA KOLNERdirector—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100