DOSSIERS / OLO DEVELOPERS LTD
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Company dossier

OLO DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2024-11-03
KYBE ID: HE467091 · HE467091 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
OLO DEVELOPERS LTD
DRCIP data.gov.cy
HE467091
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-11-03
DRCIP data.gov.cy
Δημητρίου και Καραολή, 3,, B9,, Μονή, 4525, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ENPLEX CONSTRUCTION & DEVELOPMENT LTDShared officer / director · 3 share thisINFINIRO PROPERTIES 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 thisOLO INVESTMENTS LTDShared officer / director · 7 share thisZOOPER CO. LTDShared officer / director · 7 share thisALEONI FARM LIMITEDShared 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

3 people
NameRoleFromSource
ILANIT DEKALO MIZRAHIdirector—Cyprus registry
ΝΙΚΚΟΛΑΣ ΠΟΛΥΔΩΡΟΥdirector—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