DOSSIERS / OLEVO LTD
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Company dossier

OLEVO LTD

CYPRUS · COMPANY · INCORPORATED 2023-08-16
KYBE ID: HE450355 · HE450355 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
OLEVO LTD
DRCIP data.gov.cy
HE450355
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-08-16
DRCIP data.gov.cy
Κρόνου, 4,, Αγλαντζιά, 2103, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
OASIS WEALTH LTDShared officer / director · 4 share thisOLA GEOMETRIX PROJECTS LIMITEDShared officer / director · 4 share thisANILAG SOLUTION LIMITEDShared officer / director · 4 share thisCINORA ENTERPRISES LTDShared registered address · 5 share thisCANTORELLE LIMITEDShared registered address · 5 share thisATLAS GLOBAL (CYPRUS) LTDShared registered address · 5 share thisLIZGAR ENTERPRISES LTDShared registered address · 5 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

3 people
NameRoleFromSource
SERGEI PRUDNIKdirector—Cyprus registry
ΛΟΥΚΑΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
TOTALPRO SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100