DOSSIERS / OLLABI
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Partnership dossier

OLLABI

CYPRUS · PARTNERSHIP · INCORPORATED 2023-12-01
KYBE ID: S13474 · S13474 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
OLLABI
DRCIP data.gov.cy
S13474
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2023-12-01
DRCIP data.gov.cy
Κυπραγορά, 4,, 2012, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
OLLABIShared officer / director · 2 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
BARTLOMIEJ RAKSZAWSKIpartner—Cyprus registry
JACEK PIENIAZEKpartner—Cyprus registry
YOOGENET LIMITEDpartner—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OLLABI · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100