DOSSIERS / OLEANDER OVERSEAS LIMITED
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Company dossier

OLEANDER OVERSEAS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-05-19
KYBE ID: HE86176 · HE86176 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
OLEANDER OVERSEAS LIMITED
DRCIP data.gov.cy
HE86176
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-05-19
DRCIP data.gov.cy
Αγιασμάτων, 34,, Λατσιά, 2251, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
PAPADAKIS INSTITUTE OF ACCOUNTANCYShared registered address · 4 share thisBROADWAY (OVERSEAS) LIMITEDShared registered address · 4 share thisATSAL INVESTMENTS LIMITEDShared registered address · 4 share thisA. & K. PAPADAKIS MANAGEMENT SERVICES LIMITEDShared officer / director · 9 share thisLUCKYRABBID LTDShared officer / director · 9 share thisΚ. ΠΑΠΑΔΑΚΗΣ & ΣΙΑShared officer / director · 9 share thisTEXINVEST LIMITEDShared officer / director · 9 share thisSOFACO LIMITEDShared officer / director · 9 share thisRISTO COMPUTER LTDShared officer / director · 9 share thisBROADWAY (OVERSEAS) LIMITEDShared officer / director · 9 share thisA & K PAPADAKIS AUDIT SERVICES LTDShared officer / director · 9 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
ΑΓΛΑΙΑ ΠΑΠΑΔΑΚΗdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΑΠΑΔΑΚΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΑΠΑΔΑΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BROADWAY (OVERSEAS) LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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