DOSSIERS / OLPA CONSTRUCTION & TRADE SUPPORT LIMITED
← SearchExport PDF
Company dossier

OLPA CONSTRUCTION & TRADE SUPPORT LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-09-15
KYBE ID: HE65009 · HE65009 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
OLPA CONSTRUCTION & TRADE SUPPORT LIMITED
DRCIP data.gov.cy
HE65009
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-09-15
DRCIP data.gov.cy
Λάρνακα-Δεκέλεια,, KERMIA-DASAKI COURT, Flat 6,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
INTERLOG IMPEX SRLShared officer / director · 2 share thisL.L. NAVY BLUE LIMITEDShared officer / director · 7 share thisSATORICO OVERSEAS LIMITEDShared officer / director · 7 share thisZ.P. AVIATRADE LIMITEDShared officer / director · 7 share thisL.M.Z. ASIA LIMITEDShared officer / director · 7 share thisSTEEL STAR LIMITEDShared officer / director · 7 share thisMNP AGRO FERTILIZERS LTDShared 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

3 people
NameRoleFromSource
JOZSEF FENYVESIdirector—Cyprus registry
TRASI LAJOSdirector—Cyprus registry
ΝΙΚΗ ΒΡΑΚΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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