DOSSIERS / OLETRE OVERSEAS LIMITED
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Company dossier

OLETRE OVERSEAS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-12-07
KYBE ID: HE67177 · HE67177 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
OLETRE OVERSEAS LIMITED
DRCIP data.gov.cy
HE67177
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-12-07
DRCIP data.gov.cy
Χρ. Μυλωνά, 1,, PANAYIDES BUILDING, Floor 4, Flat 1,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
KONSTANTIN ZALOTAdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΝΙΚΗΤΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100