DOSSIERS / OLO INVESTMENTS LTD
← SearchExport PDF
Company dossier

OLO INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2022-05-27
KYBE ID: HE434874 · HE434874 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
OLO INVESTMENTS LTD
DRCIP data.gov.cy
HE434874
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-27
DRCIP data.gov.cy
Δημητρίου & Καραολή, 3,, BUILDING B9,, Μονή, 4525, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
PAYCOMCY LIMITEDShared officer / director · 3 share thisYANTECH LTDShared officer / director · 3 share thisM.G.P. ZOOLOGIC LTDShared officer / director · 7 share thisPROTOS COMMERCIAL HOUSEShared officer / director · 7 share thisRHIZOMATIC EDUCATION LTDShared officer / director · 7 share thisALEONI FARM LIMITEDShared officer / director · 7 share thisZOOPER CO. LTDShared officer / director · 7 share thisOLO DEVELOPERS LTDShared officer / director · 7 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
TOM VAKNINdirector—Cyprus registry
ΕΛΕΝΗ ΠΡΩΤΟΠΑΠΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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