DOSSIERS / M.Y. OLIVE
← SearchExport PDF
Company dossier

M.Y. OLIVE

CYPRUS · COMPANY · INCORPORATED 2024-08-07
KYBE ID: BN59752 · BN59752 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
M.Y. OLIVE
DRCIP data.gov.cy
BN59752
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2024-08-07
DRCIP data.gov.cy
Πηγάσου, 13,, MOUZAS COURT GROUNDFLOOR,, 'Αγιοι Ομολογητές, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
A.I.M. LTDstrike_offALONIA (YERI) PROPERTIES LIMITEDstrike_offEDENQUILL LIMITEDactiveIAN BEDFORD DEVELOPMENTS LIMITEDdissolvedJUDOCUS LIMITEDdissolvedKING GRASSOS FARMERSactiveKING KRASSOSactiveMAHD SERVICES LIMITEDstrike_offMARMEX LIMITEDdissolvedMLM WORKS 4UactiveM & P CYDRILLING LIMITEDdissolvedM.Y. ENERGYactiveM.Y. TREEactiveNETWORKS4UactivePRACTIVEONE LIMITEDdissolvedPRISTINECLEAN CYPRUS LTDactiveST.A.RO. INVESTMENTS LIMITEDstrike_offSTEKAS & SYMEOU DEVELOPMENTS LIMITED & ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΤΖΙΓΓΟΥΛΗΣ ΛΙΜΙΤΕΔ ΚΟΙΝΟΠΡΑΞΙΑdissolvedSUPERMECO LIMITEDdissolved

Connections

12 links
Shared operator — likely the same administrator
M.Y. TREEShared registered address · 2 share thisJ.I.K. ENTERPRISES LIMITEDShared officer / director · 12 share thisΚΟΙΝΩΝΙΑ ΤΩΝ ΣΟΦΩΝ Μ.Υ.Shared officer / director · 12 share thisJ MOUZAS DRILLING CO. LIMITEDShared officer / director · 12 share thisKING KRASSOSShared officer / director · 12 share thisKING GRASSOS FARMERSShared officer / director · 12 share thisM.Y. ENERGYShared officer / director · 12 share thisMAHD SERVICES LIMITEDShared officer / director · 12 share thisM & P CYDRILLING LIMITEDShared officer / director · 12 share thisJOMOSYS ENTERPRISES LIMITEDShared officer / director · 12 share thisM.Y. TREEShared officer / director · 12 share thisA & J MOUZAS DRILLING COMPANY OVERSEAS LIMITEDShared officer / director · 12 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
ΓΙΑΝΝΗΣ ΜΟΥΖΑΣshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100