DOSSIERS / OLIBRA EQUITIES LTD
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Company dossier

OLIBRA EQUITIES LTD

CYPRUS · COMPANY · INCORPORATED 2025-06-11
KYBE ID: HE476485 · HE476485 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
OLIBRA EQUITIES LTD
DRCIP data.gov.cy
HE476485
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-06-11
DRCIP data.gov.cy
Αλκαίου, 4,, 3090, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADSERVICE DEV GROUP LIMITEDdissolvedADS FLOW LIMITEDdissolvedANILAG INVESTMENTS LIMITEDdissolvedANILAG SOLUTION LIMITEDdissolvedASTERE LIMITEDactiveAXELANCE LTDactiveBEAUVALLE LIMITEDactiveBOX OF PEBBLES LTDactiveCALLOGINA SERVICES LIMITEDdissolvedCORGIWORLD SOFTWARE LIMITEDstrike_offDALGLEN HOLDINGS LIMITEDdissolvedDANIRIA SECRETARIES LIMITEDdissolvedDEXOR LTDdissolvedENSUPA INVESTMENTS LIMITEDactiveENTER CSP LTDactiveESTILINE INVESTMENTS LTDdissolvedFX B2B HUB LIMITEDdissolvedGESTOLA LIMITEDstrike_offGEXAGON LTDactiveH2ON LIMITEDactive

+31 more

Connections

10 links
Shared operator — likely the same administrator
LAIVA LIMITEDShared officer / director · 11 share thisTHEAXLE LTDShared officer / director · 11 share thisJET24 OPS LTDShared officer / director · 11 share thisVISTAPACK SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisZATNAX HOLDINGS LIMITEDShared officer / director · 11 share thisMAILU LTDShared officer / director · 11 share thisNAVEEGRAM LIMITEDShared officer / director · 11 share thisHATCOURT LIMITEDShared officer / director · 11 share thisBEAUVALLE LIMITEDShared officer / director · 11 share thisMB ADVISORY SERVICESShared officer / director · 11 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
NameRoleFromSource
NADEZDA BARANOVAdirector—Cyprus registry
KORPUS PRAVA CORPORATE SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100