DOSSIERS / OLSTA TRADING COMPANY LIMITED
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Company dossier

OLSTA TRADING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-07-11
KYBE ID: HE72218 · HE72218 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
OLSTA TRADING COMPANY LIMITED
DRCIP data.gov.cy
HE72218
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-07-11
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 41,, HAWAII TOWER, Floor 2, Flat 205 & 206,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,850 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2K CONSULTING LIMITEDdissolved4PROTECH LTDstrike_offABATORIA SILVER SERVICES LTDdissolvedABC BC BROADCASTING CORPORATION LTDstrike_offABLEX LIMITEDdissolvedABMB DESIGN LIMITEDdissolvedABOSI HOLDINGS LIMITEDdissolvedA.C.A. TRIDIMO MARINE PARTS LIMITEDdissolvedACCOMENDA TRADING LTDdissolvedACRADIUM LTDdissolvedACRADRU CONSULTANTS LIMITEDdissolvedACRELIOS UNIVERSAL LIMITEDdissolvedACROELIA LTDdissolvedACRONICS LTDdissolvedACT ALGORITHM COMMERCIAL AND TRADE LIMITEDdissolvedACTOSIENNI TRADING LIMITEDdissolvedADELACO TRADING LIMITEDstrike_offADENINE MARITIME LIMITEDdissolvedADMAINOR LIMITEDstrike_offADMIBROS MARINE & ENGINEERING CO. LIMITEDdissolved

+1,830 more

Connections

14 links
Shared operator — likely the same administrator
G.D. MEDITERRANEAN B.I.G. LIMITEDShared registered address · 8 share thisΠΕΤΡΟΣ ΜΑΥΡΟΜΜΑΤΗΣ Ι.Ε.Π.Ε.Shared officer / director · 8 share thisE.A.A. EXPRESS ADVERTISING AGENCYShared officer / director · 8 share thisMAVROMMATIS (BOOKS & STATIONERY) LIMITEDShared officer / director · 8 share thisK.M. ACTION COMPANY (CYPRUS) LIMITEDShared registered address · 8 share thisILALEX IMPORT EXPORT COMPANY LIMITEDShared registered address · 8 share thisKPMG LIMITEDShared officer / director · 8 share thisNEDISO AND PARTNERS LIMITEDShared registered address · 8 share thisNTEL HOLDINGS LIMITEDShared officer / director · 8 share thisARIMELIA TRADING COMPANY LIMITEDShared registered address · 8 share thisCEMIA TRADING LIMITEDShared officer / director · 8 share thisG.G.D. TRADING CO LIMITEDShared officer / director · 8 share thisDAR SAHAFA OKRA PRESS AND PUBLISHING COMPANY LIMITEDShared registered address · 8 share thisAMEL PRESS AND PUBLISHING COMPANY LIMITEDShared registered address · 8 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

4 people
NameRoleFromSource
DANILIN STANISLAN STANISLAVOVICHdirector—Cyprus registry
OLEG MIASNIAKKIN ALEXEYEVICHdirector—Cyprus registry
ΠΕΤΡΟΣ ΜΑΥΡΟΜΜΑΤΗΣdirector—Cyprus registry
ΑΔΑΜΟΣ Θ. ΑΔΑΜΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,850 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMLA TRADING COMPANY LIMITED · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100