DOSSIERS / OLEARIA TRADING LIMITED
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Company dossier

OLEARIA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-05-27
KYBE ID: HE94939 · HE94939 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
OLEARIA TRADING LIMITED
DRCIP data.gov.cy
HE94939
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-05-27
DRCIP data.gov.cy
Εφέσου, 9,, Floor 1, Flat 1,, 5311, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
ACQUISIA LTDactiveALEXANDER FOLZ LTDactiveBERLOWS ESTATES LIMITEDdissolvedBLIP TRADING LIMITEDdissolvedCARTER & LEONTIOU ADVOCATES & LEGAL CONSULTANTSdissolvedC. C. Z. COMP. LIMITEDdissolvedCHRISOLEON CONSULTING LTDactiveCLEAN LAGOON POOLS LIMITEDactiveDISHA SOLUTIONS LTDactiveDOLIYA TRADING LIMITEDdissolvedEXESTRATOS CONSULTING LTDactiveEX SPECIAL FORCES EVENTS (CYPRUS) LIMITEDdissolvedFLOW STATE LTDactiveFUDOSHIN PUBLISHING LTDactiveFURTUNA BEACH RESTAURANT LIMITEDdissolvedIOFON INVESTMENTS LTDactiveLINANDROS ENTERPRISES LTDactiveLOADREX SOLUTIONS LTDactiveMETACORE LTDactiveMETAMEDIX LTDactive

+19 more

Connections

4 links
Shared operator — likely the same administrator
M. MENIKOS ELECTRICAL SUPPLIES LIMITEDShared officer / director · 2 share thisFURTUNA BEACH RESTAURANT LIMITEDShared registered address · 4 share thisTHE BLUE NEW WORLD LTDShared registered address · 4 share thisEX SPECIAL FORCES EVENTS (CYPRUS) LIMITEDShared registered address · 4 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
KAPUSTA MYKOLAdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΜΙΧΑΗΛ ΜΕΝΟΙΚΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEST TRADING LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100