DOSSIERS / OLIVE TREE MUSIC LIMITED
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Company dossier

OLIVE TREE MUSIC LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-06-23
KYBE ID: HE139214 · HE139214 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
OLIVE TREE MUSIC LIMITED
DRCIP data.gov.cy
HE139214
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2003-06-23
DRCIP data.gov.cy
Παναγίας Κύκκου, 58,, Λακατάμεια, 2331, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
DEMELECTRICAL CONSULTANT ENGINEER LTDShared officer / director · 10 share thisNOIMA ENTERPRISES LTDShared officer / director · 10 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΚΕΓΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΔΗΜΟΣΙΟΓΡΑΦΙΚΗ ΟΙΚΟΓΕΝΕΙΑ 24 ΩΡΕΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisS.M.S. SPORTING CENTER LIMITEDShared officer / director · 10 share thisΚ. Σ. ΜΕΤΑΛΛΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΑ. ΚΥΡΙΑΚΟΥ & Μ. ΣΩΤΗΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisMINNESOTA MARINE COMPANY LIMITEDShared officer / director · 10 share thisΜΙΧΑΗΛ Ο. ΣΩΤΗΡΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 10 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

4 people
NameRoleFromSource
ZEKI IHSAN ALIdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΦΙΛΙΠΠΟΥ ΧΑΤΖΗΜΙΧΑΗΛdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΤΟΥΦΕΞΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100