KYBE — See who's really behind any company

Company dossier

OLIOLI LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-08-29
KYBE ID: HE464547 · HE464547 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameOLIOLI LIMITED

DRCIP data.gov.cy

RegistrationHE464547

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-08-29

DRCIP data.gov.cy

Registered addressΚερύνειας, 19,, Κλήρου, 2600, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

N.A.M.S. NEW BODY FITNESS GYM (LAKATAMIA) LIMITEDShared officer / director · 4 share this NIEVBEACH HUT LTDShared officer / director · 4 share this P & N BEACH HOUSE LIMITEDShared officer / director · 4 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
ΝΙΚΟΛΑΣ ΑΧΙΛΛΕΩΣ	director	—	Cyprus registry
ΝΙΚΟΛΑΣ ΑΧΙΛΛΕΩΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ONEK LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100