DOSSIERS / OLKIN ENTERPRISES LIMITED
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Company dossier

OLKIN ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-03-27
KYBE ID: HE85028 · HE85028 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
OLKIN ENTERPRISES LIMITED
DRCIP data.gov.cy
HE85028
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-03-27
DRCIP data.gov.cy
KANIKA ENAERIOS COMPLEX, Flat 736,, ERMIS BUILDING, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
LA.TS TRADING CO. LIMITEDShared officer / director · 4 share thisLEONEL EXCLUSIVE COMMODITIES LIMITEDShared officer / director · 4 share thisVIDOPIN ENTERPRISES LIMITEDShared officer / director · 4 share thisPHOTO KINEZOS LIMITEDShared officer / director · 12 share thisAG - CONSULTING SERVICES (MIDDLE EAST) LIMITEDShared officer / director · 12 share thisCREAM-ZONE PROMOTIONS LIMITEDShared officer / director · 12 share thisP.K.M. CONSULTANCY SERVICES LIMITEDShared officer / director · 12 share thisINCOFIN METAL AND COMMODITIES RESOURCES LIMITEDShared officer / director · 12 share thisP.P. ARMONICO BUSINESS PARTNERS LIMITEDShared officer / director · 12 share thisROSTRON ENTERPRISES LIMITEDShared officer / director · 12 share thisCHRYSEVAN ENTERPRISES LIMITEDShared officer / director · 12 share thisGLANLAB LIMITEDShared officer / director · 12 share thisFIBERLINK SERVICES LIMITEDShared officer / director · 12 share thisALBOR CO. LIMITEDShared officer / director · 12 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
OLGA KINSKIdirector—Cyprus registry
ΜΑΡΙΑ ΜΑΚΡΥΓΙΩΡΓΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VIDOPIN ENTERPRISES LIMITED · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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