DOSSIERS / OLIN HOLDINGS LIMITED
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Company dossier

OLIN HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-02-28
KYBE ID: HE60464 · HE60464 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
OLIN HOLDINGS LIMITED
DRCIP data.gov.cy
HE60464
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-02-28
DRCIP data.gov.cy
Περικλέους, 9,, 'Εγκωμη, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ACRESEXCEL LAND DEVELOPERS LIMITEDstrike_offBALLATER HOLDINGS LIMITEDstrike_offEVANGELOU EDUCATION CENTRE LIMITEDdissolvedHOMROCK LIMITEDdissolvedIES INTERNATIONAL EDUCATIONAL SERVICES LTDactiveISNF INTERNATIONAL SCHOOL OF NICOSIA - FOUNDATION LTDstrike_offISN INTERNATIONAL SCHOOL OF NICOSIA LTDactiveISN PRIVATE KINDERGARTEN LTDactiveKINASA DEVELOPMENTS LIMITEDdissolvedLINEOPTIONSactiveM. GOKGEBAG LTDdissolvedPILLARSTONE INVESTMENTS LIMITEDdissolvedROAA TRADING & CONSULTING LTDdissolvedSATA ENTERPRISES LIMITEDactiveTHYMCO LIMITEDactiveVIEWTERRA PROPERTIES LIMITEDdissolved

Connections

4 links
Shared operator — likely the same administrator
SATA ENTERPRISES LIMITEDShared officer / director · 5 share thisNATASA DEMETRIOU KINDERGARDEN LIMITEDShared officer / director · 5 share thisPRIVATE EDUCATIONAL CENTRE IES LTDShared officer / director · 5 share thisPILLARSTONE INVESTMENTS LIMITEDShared officer / director · 5 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
ΣΤΕΛΙΟΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΝΑΤΑΣΑ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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