DOSSIERS / OLSANCO HOLDINGS LIMITED
← SearchExport PDF
Company dossier

OLSANCO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-05-19
KYBE ID: HE421702 · HE421702 · 1 sources
RISK SCORE35MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
OLSANCO HOLDINGS LIMITED
DRCIP data.gov.cy
HE421702
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-05-19
DRCIP data.gov.cy
Δαίδαλου, 13,, ΄Αγιοι Ομολογητές, 1085, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ISALOS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 179 companies — business-splitting (дробление) pattern

low

Established firm, freshly-registered domain

Incorporated ~5 year(s) before its web domain (olsancoholdings.com) was registered — rebrand / phoenix / impersonation lead

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OLMANCO HOLDING LIMITED · strike_off · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 35?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+4
Established firm, freshly-registered domain
Composite risk score35/100