DOSSIERS / OLIVE GARDEN
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Company dossier

OLIVE GARDEN

CYPRUS · COMPANY · INCORPORATED 2005-10-05
KYBE ID: BN27918 · BN27918 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
OLIVE GARDEN
DRCIP data.gov.cy
BN27918
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2005-10-05
DRCIP data.gov.cy
Κάριου, 45,, Αυγόρου, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SILVERSTONE TIRE TRADING LIMITEDShared officer / director · 8 share thisC.P. THE CRUISE SHOP LIMITEDShared officer / director · 8 share thisLIMANEX (OVERSEAS) LIMITEDShared officer / director · 8 share thisD.K.L. CONSULTANCY LIMITEDShared officer / director · 8 share thisAPOPSIS FASHION LIMITEDShared officer / director · 8 share thisP.M.P.C. PHARMACEUTICAL MARKETING & ADVERTISING COMPANY LIMITEDShared officer / director · 8 share thisARMADA TRADING LIMITEDShared officer / director · 8 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
ΖΕΝΟΣ Α. ΛΕΜΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100