DOSSIERS / OLIVIA SUPERMARKET
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Company dossier

OLIVIA SUPERMARKET

CYPRUS · COMPANY · INCORPORATED 1983-04-12
KYBE ID: BN5158 · BN5158 · 1 sources
RISK SCORE20LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
OLIVIA SUPERMARKET
DRCIP data.gov.cy
BN5158
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1983-04-12
DRCIP data.gov.cy
Στασικράτους, 22,, OLGA COURT, Floor 3,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
AS AIR TRANSPORT (CYPRUS) LIMITEDdissolvedBOWRAY AY LIMITEDdissolvedELMOHANDES FOR PRINTING AND PUBLISHING LIMITEDdissolvedENV HOLDINGS LIMITEDdissolvedERO DRUG SUPPLIES LIMITEDdissolvedJKX (CASPIAN) LIMITEDdissolvedJKX ITALIA LIMITEDdissolvedJKX TRADING LIMITEDdissolvedKALLITHEACO TRADING CO. LIMITEDdissolvedKERILDO LIMITEDdissolvedLEROX LIMITEDdissolvedM. DIFFUSION SABINE LIMITEDdissolvedOLIVIA HOTELactiveOLIVIA NOVELTIESactiveOLIVIA STATIONERSactiveOLIVIA TRADINGactiveOLIVIA TRAVEL AGENCYactivePAPADOPOULOS TILLYARD ASSOCIATESactiveSAGE CARBON MANAGEMENT LIMITEDdissolvedSP PROTECTION SYSTEMS LIMITEDdissolved

+5 more

Connections

5 links
Shared operator — likely the same administrator
OLIVIA TRAVEL AGENCYShared registered address · 6 share thisOLIVIA TRADINGShared registered address · 6 share thisOLIVIA NOVELTIESShared registered address · 6 share thisOLIVIA STATIONERSShared registered address · 6 share thisOLIVIA HOTELShared registered address · 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
OLIVIA HOLDINGS LIMITEDshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1983-04-12) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100