DOSSIERS / OLYSSES TRADING LIMITED
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Company dossier

OLYSSES TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-04-06
KYBE ID: HE61318 · HE61318 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
OLYSSES TRADING LIMITED
DRCIP data.gov.cy
HE61318
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-04-06
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 12,, SKOUROU BUILDING, Floor 2, Flat 202,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
ANDROTHELLO SELF DRIVE CARS LIMITEDdissolvedCHLOE HADJISOTIRIOU & COMPANY LIMITEDactiveE & L ENERGINE HOLDINGS (OVERSEAS) LIMITEDdissolvedGIANDRO MENS FASHIONSactiveHOTEL ILIONactiveKKK TRADING COMPANY LIMITEDdissolvedLERONIA TRADING LIMITEDdissolvedLORDOS FARM (MORPHOU) LIMITEDactiveMARINAMAN PUBLIC LIMITEDdissolvedPALOMA AIR & TOURS LIMITEDdissolvedREMIX LIMITEDactiveRUMEX CLOTHING LIMITEDdissolvedSANTA-MONICA TRADE OFFSHORE LIMITEDdissolvedSCOPAS TRADING LIMITEDdissolvedSERVATERRE CO LIMITEDdissolvedSICOM MIDDLE EAST CO LIMITEDdissolvedTHRASICO DEVELOPMENT LIMITEDdissolvedTOPAZIA (OVERSEAS) TRADING CO LIMITEDdissolvedVEMBRACE TRADING LIMITEDdissolvedVERMILION ENTERPRISES LIMITEDdissolved

+5 more

Connections

11 links
Shared operator — likely the same administrator
RUMEX CLOTHING LIMITEDShared registered address · 2 share thisWHITE VISION INVESTMENTS LIMITEDShared officer / director · 5 share thisDISTANT WIND CORPORATION LIMITEDShared officer / director · 5 share thisA.A.S. EMPLOYMENT BUREAUShared officer / director · 5 share thisA.A.S. EMPLOYMENT BUREAUShared officer / director · 5 share thisSCOPAS TRADING LIMITEDShared officer / director · 7 share thisLERONIA TRADING LIMITEDShared officer / director · 7 share thisΑΝΔΡΕΑΣ Κ. ΣΑΒΕΡΙΑΔΗΣ & ΣΙΑShared officer / director · 7 share thisSICOM MIDDLE EAST CO LIMITEDShared officer / director · 7 share thisVEMBRACE TRADING LIMITEDShared officer / director · 7 share thisSERVATERRE CO 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

2 people
NameRoleFromSource
ΜΑΡΙΑ Α. ΣΑΒΕΡΙΑΔΟΥdirector—Cyprus registry
ΑΝΔΡΙΑΝΗ Α. ΣΑΒΕΡΙΑΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BLACKMAN TRADING LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100