DOSSIERS / OLEMIKO LIMITED
← SearchExport PDF
Company dossier

OLEMIKO LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-01-22
KYBE ID: HE47116 · HE47116 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
OLEMIKO LIMITED
DRCIP data.gov.cy
HE47116
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-01-22
DRCIP data.gov.cy
Πινδάρου, 3,, Floor 1, Flat 106,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
AL AYOUBI UNITED DEVELOPMENT COMPANY LTDdissolvedA.T.P. KUBANAGROPROMTRANS LIMITEDdissolvedCARLOS CONSTRUCTIONS LIMITEDdissolvedDE.A. (PETROU DESIGN ADVERTISING) LIMITEDactiveDIRECT WAY PROMOTION HOUSEdissolvedDIRECT WAY PROMOTION HOUSE LIMITEDstrike_offEXECUTIVE PHOTO CENTRE LIMITEDdissolvedFASAMI CONSTRUCTIONS LIMITEDstrike_offGIAN. MI. CO. CONSTRUCTION LIMITEDdissolvedIOPA LIMITEDdissolvedMERCURY - AERO OVERSEAS LIMITEDdissolvedP.V.S.G. TRADINGactiveRSFA INVESTMENTS LIMITEDdissolvedSTAPOZACO LIMITEDdissolvedTWINS AGENCIES LIMITEDactiveYELLOW EXPRESS LIMITEDdissolvedΧΡΥΣΟΥΛΑ ΛΑΜΠΡΙΑΝΙΔΟΥ ΛΙΜΙΤΕΔdissolved

Connections

4 links
Shared operator — likely the same administrator
CLARUS TRADING AND CONSULTING LIMITEDShared officer / director · 2 share thisRSFA INVESTMENTS LIMITEDShared registered address · 4 share thisIOPA LIMITEDShared registered address · 4 share thisAL AYOUBI UNITED DEVELOPMENT COMPANY LTDShared registered address · 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

3 people
NameRoleFromSource
MIKHAIL KOROVINEdirector—Cyprus registry
OLEG CHAMdirector—Cyprus registry
ΑΝΝΑ ΧΑΤΖΗΤΤΟΦΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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