DOSSIERS / OLIAS HOMES LTD
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Company dossier

OLIAS HOMES LTD

CYPRUS · COMPANY · INCORPORATED 2017-10-13
KYBE ID: HE374839 · HE374839 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
OLIAS HOMES LTD
DRCIP data.gov.cy
HE374839
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-10-13
DRCIP data.gov.cy
Ελευθερίου Βενιζέλου, 56,, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
M & H FRESH BASKET LTDShared registered address · 8 share thisTILEZERE LIMITEDShared registered address · 8 share thisKOTENEK LIMITEDShared registered address · 8 share thisΚΟΝΕΑ ΛΙΜΙΤΕΔShared registered address · 8 share thisAM&G PRESTIGE HOMES LTDShared registered address · 8 share thisVEKOSA LIMITEDShared registered address · 8 share thisROZTIMAN LIMITEDShared 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
ΧΑΡΗΣ ΧΑΤΖΗΜΙΤΣΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΧΑΤΖΗΜΙΤΣΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100