DOSSIERS / OLDI IMPORTS AND EXPORTS LIMITED
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Company dossier

OLDI IMPORTS AND EXPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-02-20
KYBE ID: HE77123 · HE77123 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
OLDI IMPORTS AND EXPORTS LIMITED
DRCIP data.gov.cy
HE77123
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-02-20
DRCIP data.gov.cy
25 Μαρτίου, 22,, 8100, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
CLARET REST. CO. LIMITEDdissolvedCOOPERLAND TRADING CONSULTANTS LIMITEDdissolvedDBH MAINTENANCE SERVICES LIMITEDdissolvedENERGY FARM LIMITEDdissolvedMONTEL CONSULTING LIMITEDdissolvedMYLARKA DEVELOPING CO. LIMITEDstrike_offN.G. FROG FARM CYPRUS LIMITEDdissolvedP.H.G. HOTELS LIMITEDdissolvedSPYROS GEORGIOU MANAGEMENT LIMITEDdissolvedSWAZI ENTERPRISES LIMITEDdissolvedTEKTONIA ESTATES LTDdissolvedΜΑΡΑΓΚΟΣ & ΚΟΥΠΑΝΟΣ ΕΙΣΑΓΩΓΑΙ ΛΙΜΙΤΕΔdissolved

Connections

4 links
Shared operator — likely the same administrator
COOPERLAND TRADING CONSULTANTS LIMITEDShared officer / director · 5 share thisΓΕΩΡΓΙΟΣ ΜΑΤΣΟΥΚΗΣ ΠΕΤΡΕΛΑΙΟΕΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΚΑΤΩΝ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisTRACEY ENTERPRISES LIMITEDShared officer / director · 5 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
ELENA KLAPANOVAdirector—Cyprus registry
ΤΗΛΕΜΑΧΟΣ Μ. ΓΕΩΡΓΙΑΔΗΣsecretary—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