DOSSIERS / OLVIASWAY INTERNATIONAL TRADING LTD
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Company dossier

OLVIASWAY INTERNATIONAL TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2019-06-07
KYBE ID: HE398727 · HE398727 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
OLVIASWAY INTERNATIONAL TRADING LTD
DRCIP data.gov.cy
HE398727
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-06-07
DRCIP data.gov.cy
'Εξω Βρύσης, 33Β,, 8047, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ANTON ALENINdirector—Cyprus registry
ΙΟΛΑ ΣΑΡΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 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