KYBE — See who's really behind any company

Company dossier

FIRST OLA LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-07-02
KYBE ID: HE56170 · HE56170 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameFIRST OLA LIMITED

DRCIP data.gov.cy

RegistrationHE56170

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1993-07-02

DRCIP data.gov.cy

Registered addressΘεμ. Δέρβη & Φλωρίνης,, Floor 6,, 1066, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

51 total

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

ACCENTURE ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΟΡΓΑΝΩΣΗΣ ΠΛΗΡΟΦΟΡΙΚΗΣ ΚΑΙ ΑΝΑΠΤΥΞΗΣ ΕΠΙΧΕΙΡΗΣΕΩΝstrike_off ACEROSE ENTERPRISES LIMITEDdissolved AFINKO LIMITEDdissolved AIM DEVELOPMENT LIMITEDdissolved ALEKSON LIMITEDdissolved BEGALCO OIL COMPANY LIMITEDdissolved C.A.B.S. CERTIFIED ADMINISTRATIVE BUSINESS SERVICES LIMITEDdissolved CENTURION MANAGEMENT SERVICES LIMITEDdissolved CHANNINGS ENTERPRISES LIMITEDdissolved CHURCHILL CAPITAL MANAGEMENT LIMITEDdissolved DALION TRADING LIMITEDdissolved D.A.R. TRADING LIMITEDdissolved DE VERE PROPERTIES LIMITEDdissolved DIAMORO ENTERPRISES LIMITEDdissolved E & C CONSTRUCTION DEVELOPMENT LIMITEDdissolved EMPIRE CONSULTING SERVICES LIMITEDdissolved FEBRINA LIMITEDdissolved GILES ENTERPRISES LIMITEDdissolved HOWARD HUMPHREYS & PARTNERS LIMITEDdissolved IXO-INTERNATIONAL EXHIBITION ORGANISERS LIMITEDdissolved

+31 more

Connections

3 links

Shared operator — likely the same administrator

SAMJACK LIMITEDShared officer / director · 4 share this KAPA CONSULTING & PROMOTIONS LIMITEDShared officer / director · 4 share this PRIMA CROSIERI ENTERPRISES 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

3 people

Name	Role	From	Source
CONFUCIUS NOMINEES LIMITED	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΑΝΟΣ	director	—	Cyprus registry
CONFUCIUS SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100