DOSSIERS / OLIVINI ACCESSORIES
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Company dossier

OLIVINI ACCESSORIES

CYPRUS · COMPANY · INCORPORATED 2005-04-08
KYBE ID: BN27144 · BN27144 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
OLIVINI ACCESSORIES
DRCIP data.gov.cy
BN27144
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2005-04-08
DRCIP data.gov.cy
Κουμανδαρίας, 3,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MERCANAVES TRAVEL SERVICESShared registered address · 2 share thisP.A.L.M. SECURITY PRODUCTS LTDShared officer / director · 5 share thisΕΡΜΗΣ ΑΡΜΕΥΤΗΣ (ΕΜΠΟΡΟΙ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisP. NEOKLIS BUILDING SERVICES LIMITEDShared officer / director · 5 share thisΥΠΕΡΑΓΟΡΑ ΑΝΔΡΕΑΣ ΠΕΡΙΚΛΕΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 5 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

1 people
NameRoleFromSource
ΑΝΤΡΗ ΠΕΡΙΚΛΕΟΥΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100