DOSSIERS / OLBO LIMITED
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Company dossier

OLBO LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-04-28
KYBE ID: HE421053 · HE421053 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
OLBO LIMITED
DRCIP data.gov.cy
HE421053
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-04-28
DRCIP data.gov.cy
'Αρτας, 2,, EVITA COURT, Flat 31,, Γερμασόγεια, 4041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
DILORENZIA HOLDING LTDShared registered address · 6 share thisFILARS GROUP LTDShared registered address · 6 share thisB. O. CONSULTING SERVICESShared registered address · 6 share thisNESTERS LTDShared registered address · 6 share thisB.O. CONSULT LTDShared registered address · 6 share thisKI ALLWORLD INVESTMENTS LTDShared officer / director · 8 share thisB. O. CONSULTING SERVICESShared officer / director · 8 share thisNESTERS LTDShared officer / director · 8 share thisDILORENZIA HOLDING LTDShared officer / director · 8 share thisFILARS GROUP LTDShared officer / director · 8 share thisGESAVA DEVELOPMENT LTDShared officer / director · 8 share thisB.O. CONSULT LTDShared officer / director · 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
DANIIL AVDEEVdirector—Cyprus registry
DANIIL AVDEEVsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100