KYBE — See who's really behind any company

Company dossier

OLA SALATA TAKE AWAY AND DELIVERY LTD

CYPRUS · COMPANY · INCORPORATED 2021-07-15
KYBE ID: HE423689 · HE423689 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameOLA SALATA TAKE AWAY AND DELIVERY LTD

DRCIP data.gov.cy

RegistrationHE423689

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-07-15

DRCIP data.gov.cy

Registered addressΡηγαίνης, 7,, Γεροσκήπου, 8200, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

I. E. ATHLETIC TOURISM (CYPRUS) LTDactive

Connections

3 links

Shared operator — likely the same administrator

I. E. ATHLETIC TOURISM (CYPRUS) LTDShared registered address · 2 share this I. E. ATHLETIC TOURISM (CYPRUS) LTDShared officer / director · 3 share this ALICJA ENTERPRISES LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΕΥΔΟΚΙΑ ΙΩΑΝΝΙΔΟΥ	director	—	Cyprus registry
ΙΩΑΝΝΗΣ ΙΩΑΝΝΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100