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Company dossier

OLIVE TREE CAPITAL MARKETS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-06-22
KYBE ID: HE112404 · HE112404 · 2 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

strike_off

Legal nameOLIVE TREE CAPITAL MARKETS LIMITED

DRCIP data.gov.cy

RegistrationHE112404

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-06-22

DRCIP data.gov.cy

Registered addressΜακαρίου, 73,, METHONIS COURT, Floor 7, Flat 701,, 1070, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

ALMONO LIMITEDactive AL SHEIKH STUD LTDactive ARTHRO-MEDICAN LTDactive EMEAGOLD LTDstrike_off ERAA CONSULTING LTDstrike_off HANSEATIC COMPTOIR ALLIANCE LTDstrike_off LARINSI HOLDINGS LIMITEDactive SHANDA CONSULT LTDactive SLADKIY ZEPHYRNIY DOM NA KIPREactive THE SWEET ZEPHYR HOUSE OF CYPRUSactive

Connections

1 link

Shared operator — likely the same administrator

ALIENOR HOLDINGS LIMITEDShared officer / director · 2 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

7 people

Name	Role	From	Source
ΑΡΣΕΝ ΑΓΚΑΜΠΕΚΙΑΝ	director	—	Cyprus registry
ΚΩΣΤΑΣ ΑΝΑΣΤΑΣΙΑΔΗΣ	director	—	Cyprus registry
ΜΑΡΙΝΑ ΟΧΡΙΜΕΝΚΟ ΣΤΥΛΙΑΝΟΥ	director	—	Cyprus registry
ΜΕΛΙΝΑ ΠΥΡΓΟΥ	director	—	Cyprus registry
ΟΜΗΡΟΣ ΝΗΣΙΩΤΗΣ	director	—	Cyprus registry
ΧΡΙΣΤΙΝΑ ΜΑΥΡΟΝΙΚΟΛΑ	director	—	Cyprus registry
ΜΑΡΙΝΑ ΟΧΡΙΜΕΝΚΟ ΣΤΥΛΙΑΝΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100