DOSSIERS / OLASTIC HOLDINGS LTD
← SearchExport PDF
Company dossier

OLASTIC HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2022-12-29
KYBE ID: HE442176 · HE442176 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
OLASTIC HOLDINGS LTD
DRCIP data.gov.cy
HE442176
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-29
DRCIP data.gov.cy
Μελή Χαραλάμπους, 29,, 3117, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
A. BARSIDALE ENTERPRISES LTDactiveABC VOLTARIO LTDactiveAZZURE F.K. TRADING LTDactiveBRILLIANTECO ENTERPRISES LTDactiveCOSTAPONA HOLDINGS LTDdissolvedCYRKYS MANAGEMENT LTDactiveEDDANHALL HOLDINGS LTDdissolvedEMERSE HOLDINGS LTDactiveFASTIDEA LTDactiveFINOXLI TRADING LTDactiveGAMMA ELECTRONICS LIMITEDunknownHARTMEX LTDdissolvedHULTICAM ENTERPRISES LTDactiveLIRITIS & LIRITIS TRADE LTDdissolvedM.K.P. MEDICOMPLUS LTDactiveNEXIUS DESIGN LTDdissolvedNORTACOMM INVESTMENTS LTDdissolvedN. STONE SYSTEMS LTDactivePELACOMM ENTERPRISES LTDactiveP.M. TEXGAN LTDdissolved

+11 more

People with significant control

2 people
NameRoleFromSource
ΠΡΟΚΟΠΗΣ ΑΠΠΙΟΣdirector—Cyprus registry
ΛΑΟΥΡΑ ΧΑΤΖΗΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100