DOSSIERS / OLTENIA LIMITED
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Company dossier

OLTENIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-11-13
KYBE ID: HE415209 · HE415209 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
OLTENIA LIMITED
DRCIP data.gov.cy
HE415209
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-13
DRCIP data.gov.cy
Αποστόλου Παύλου, 111,, THE LEPTOS HOUSE,, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

76 total

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

ALLWIN LEISURE LIMITEDstrike_offAMATLER LIMITEDactiveBASILICA HOLIDAY RESORTactiveBENACON BUILDERS LIMITEDstrike_offBENACON CONSTRUCTION LIMITEDstrike_offBORILIA LIMITEDstrike_offCONVERSA INVESTMENTS LIMITEDactiveC.P.C. INVESTMENTS LIMITEDactiveCRESTWORLD LIMITEDactiveCRONOS INSURANCE AGENCY CO. LIMITEDactiveDERTELO LIMITEDactiveDESTINEROL LIMITEDactiveDOVANOTE LIMITEDactiveEASYCOPE ENTERPRISES LIMITEDstrike_offERGOMAKERS LΙΜΙTΕDactiveFUNDACIA LIMITEDactiveGENIUS HOLDINGS LIMITEDstrike_offGRECIAN SUN & SEA (HOLDING) LIMITEDactiveHARBOUR SHORE ESTATES LIMITEDactiveIDOLO TRADING LIMITEDactive

+56 more

Connections

5 links
Shared operator — likely the same administrator
LEPTOS ENERGY LIMITEDShared officer / director · 6 share thisLEPTOS KAMARES PALACE LIMITEDShared officer / director · 6 share thisLEPTOS BASILICA HARBOUR LIMITEDShared officer / director · 6 share thisMAXPALM LIMITEDShared officer / director · 6 share thisLEPTOS LAND INVESTMENT LIMITEDShared officer / director · 6 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

5 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΛΕΠΤΟΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΛΕΠΤΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΠΑΡΙΣ ΓΑΒΡΙΗΛdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΛΕΠΤΟΣ ΜΙΧΑΗΛofficer—Cyprus registry
ΠΑΡΙΣ ΓΑΒΡΙΗΛsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 76 companies

high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100