DOSSIERS / AOLA PARTNERS LTD
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Company dossier

AOLA PARTNERS LTD

CYPRUS · COMPANY · INCORPORATED 2019-12-27
KYBE ID: HE405586 · HE405586 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
AOLA PARTNERS LTD
DRCIP data.gov.cy
HE405586
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-27
DRCIP data.gov.cy
Ριχάρδου Λεοντόκαρδου, 7,, HOUSE 2,, Γερμασόγεια, 4046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΝΤΜΗΤΡΗ ΚΟΡΟΜΠΟΒdirector—Cyprus registry
WISE WOLVES SECRETARY LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100