DOSSIERS / OLIVE PI
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Company dossier

OLIVE PI

CYPRUS · COMPANY · INCORPORATED 2017-05-24
KYBE ID: BN45771 · BN45771 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
OLIVE PI
DRCIP data.gov.cy
BN45771
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-05-24
DRCIP data.gov.cy
Θερμοπυλών, 6,, Flat 3,, 2007, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MIROVIA SUPPLIER S.R.L.Shared officer / director · 6 share thisCOMEMARA SRLShared officer / director · 6 share thisCOMEMARA SRLShared officer / director · 6 share thisKAGEL BMT SRLShared officer / director · 6 share thisMIROVIA SUPPLIER S.R.L.Shared officer / director · 6 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
CIPRIAN - PAUL POPshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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