DOSSIERS / OLATA ENTERPRISES LIMITED
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Company dossier

OLATA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-01-27
KYBE ID: HE99874 · HE99874 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
OLATA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE99874
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-01-27
DRCIP data.gov.cy
Kennedy, 8,, ATHIENITIS BUILDING, Floor 5, Flat 501,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,095 total

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

3K GREEN INVESTMENTS LIMITEDdissolved5H ON TIME DISTRIBUTION LIMITEDstrike_offA.A.& G. PASTA FACTORY LIMITEDdissolvedABACAN LIMITEDdissolvedABCDE LIMITEDdissolvedABI HOLDINGS LIMITEDactiveABOMAXEL LIMITEDdissolvedABRINCO LIMITEDdissolvedABROLHOS LIMITEDdissolvedA.C.R. BEKEBE DEVELOPMENT, TRADING AND OTHER SERVICES LIMITEDdissolvedACTWORLD LIMITEDdissolvedADACE LIMITEDdissolvedADAIRCOM LIMITEDdissolvedADALAR LIMITEDdissolvedADALIT LIMITEDdissolvedA DEUX A COMPUTER LIMITEDdissolvedADIZEN LIMITEDdissolvedADLAN SERVICES LIMITEDdissolvedADLAR LIMITEDdissolvedADLATUS LIMITEDdissolved

+1,075 more

Connections

7 links
Shared operator — likely the same administrator
VASSOS KAISIS EMPORION LIMITEDShared registered address · 3 share thisINTERMES LIMITEDShared registered address · 3 share thisKStar Setdesign OHGShared officer / director · 6 share thisKStar Setdesign OHGShared officer / director · 6 share thisOP-MARMURA TRANS SRLShared officer / director · 6 share thisEUNMOD SRLShared officer / director · 6 share thisPOPAS TRANSILVANIA SRLShared officer / director · 6 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
PETRU ONICAdirector—Cyprus registry
VICTOR BANARdirector—Cyprus registry
VICTOR BANARsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,095 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100