DOSSIERS / D.L. OLIVE SPA
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Company dossier

D.L. OLIVE SPA

CYPRUS · COMPANY · INCORPORATED 2012-12-07
KYBE ID: BN38357 · BN38357 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
D.L. OLIVE SPA
DRCIP data.gov.cy
BN38357
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2012-12-07
DRCIP data.gov.cy
Μυστρά, 10,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΛΟΥΚΑshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100