DOSSIERS / MM.OLIVESECRET
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Company dossier

MM.OLIVESECRET

CYPRUS · COMPANY · INCORPORATED 2015-10-05
KYBE ID: BN42615 · BN42615 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
MM.OLIVESECRET
DRCIP data.gov.cy
BN42615
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2015-10-05
DRCIP data.gov.cy
Μορόζου, 14,, CHLORAKA SUNSET 9,, 8220, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
THE RIB SHACK TRADING LIMITEDShared registered address · 2 share thisMUMBAI BRASSERIES INDIAN RESTAURANT LIMITEDShared officer / director · 7 share thisNEW DHELI RESTAURANT CO LIMITEDShared officer / director · 7 share thisRIB SHACK TRADING LIMITEDShared officer / director · 7 share thisSCUBALAND LIMITEDShared officer / director · 7 share thisTHE DELHI PALACE INDIAN RESTAURANT LIMITEDShared officer / director · 7 share thisTHE RIBSHACK RESTAURANT LTDShared officer / director · 7 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
ΦΟΙΒΟΣ ΡΟΥΣΗΣshareholder—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