DOSSIERS / OLEMITTEL TRADING CO. LIMITED
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OLEMITTEL TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-07-11
KYBE ID: HE63472 · HE63472 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
OLEMITTEL TRADING CO. LIMITED
DRCIP data.gov.cy
HE63472
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-07-11
DRCIP data.gov.cy
Παναγιώτη Συμεού, 15,, ATHANATOS COURT, Floor 1, Flat A1,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
ALI - ABOU TRADING CO. LIMITEDdissolvedDYN OFFSHORE TRADING COMPANY LIMITEDdissolvedGEORGE ELIAS CATERING COMPANY LIMITEDdissolvedJAZYOUSS TRADING CO. LIMITEDdissolvedKATRINA'S PUB LIMITEDdissolvedM. M. TAHAR TRADING CO. LIMITEDdissolvedNOUVELLA UNISEX CLOTHES LIMITEDdissolvedPANICOS SOTIRIOU TRADING CO. LIMITEDdissolvedS. Y. ASRAM TRADING CO. LIMITEDdissolvedΔΕΡΜΑΤΙΝΑ & ΕΙΔΗ ΡΟΥΧΙΣΜΟΥ ΡΙΖΙΤΙΚΟ ΛΙΜΙΤΕΔdissolvedΚΡΕΟΠΩΛΕΙΟΝ ΑΘΗΝΟΔΩΡΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔstrike_offΠ.Χ. ΧΡΥΣΑΦΥΛΙΩΤΙΣΣΑ ΟΙΚΟΣ ΕΥΓΗΡΙΑΣ ΛΙΜΙΤΕΔdissolvedΣΤΑΥΡΟΣ ΜΠΕΡΟΣ ΛΟΥΣΤΡΑΡΙΣΜΑΤΑ ΕΠΙΠΛΩΝ ΛΙΜΙΤΕΔdissolved

People with significant control

3 people
NameRoleFromSource
OLEG MITTELMANdirector—Cyprus registry
VLADIMIR ROMANCHENKOdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΧΑΤΖΗΣΤΕΡΚΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALI - ABOU TRADING CO. LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100