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ΟΛΓΑ Λ. ΠΣΖΕΝΙΤΣΝΑΓΙΑ & ΣΙΑ Δ.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2020-04-07
KYBE ID: HE408464 · HE408464 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
ΟΛΓΑ Λ. ΠΣΖΕΝΙΤΣΝΑΓΙΑ & ΣΙΑ Δ.Ε.Π.Ε.
DRCIP data.gov.cy
HE408464
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-04-07
DRCIP data.gov.cy
Ναυπλίου, 15,, PALEMA BUSINESS CENTER, Floor 2, Flat 203,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

917 total

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

A & C ADVANCED ELECTRO (ASIA AND CAUCASUS) LIMITEDdissolvedACATHIA OPERATING LIMITEDdissolvedACHALANDER TRADING LTDactiveADELMO INVESTMENTS LIMITEDdissolvedADENDORIA HOLDINGS LIMITEDdissolvedADIPOS LIMITEDdissolvedADVANZ INVEST CYPRUS LIMITEDdissolvedADVENTIA SPORTS CO LIMITEDdissolvedAFILION ENTERPRISES LIMITEDdissolvedAFM AFRICA FACILITY MANAGEMENT LIMITEDdissolvedAFRICAN FERTILIZER LIMITEDdissolvedAGRI - UKRAINE LIMITEDdissolvedA.H.D. ALLIANCE HOLDINGS & DEVELOPMENTS LIMITEDdissolvedAIONOVIA HOLDINGS LIMITEDdissolvedAIRSEA LINES (CYPRUS) LIMITEDstrike_offAKINOM LTDdissolvedAKIRAM TRADING LIMITEDdissolvedALAYA LIMITEDdissolvedALEON RISK MANAGEMENT LIMITEDactiveALESI HOLDINGS LIMITEDdissolved

+897 more

Connections

7 links
Shared operator — likely the same administrator
N.E. EURO NEW-ENERGY DEVELOPMENT LIMITEDShared registered address · 8 share thisHEART RESPONDERSShared registered address · 8 share thisSBERBANK FINANCE LIMITEDShared registered address · 8 share thisTETO ENERGY CYPRUS LIMITEDShared registered address · 8 share thisSA&PM (CYPRUS) LIMITEDShared registered address · 8 share thisPANCLUB ENTERPRISES LIMITEDShared registered address · 8 share thisARIATAX 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
ΟΛΓΑ ΠΣΖΕΝΙΤΣΝΑΓΙΑdirector—Cyprus registry
ΟΛΓΑ ΠΣΖΕΝΙΤΣΝΑΓΙΑsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 917 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100