KYBE — See who's really behind any company

Company dossier

OLIVIA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-04-19
KYBE ID: HE13935 · HE13935 · 1 sources

RISK SCORE22LOW RISK

Overview Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameOLIVIA HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE13935

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1980-04-19

DRCIP data.gov.cy

Registered addressΣτασικράτους, 22,, OLGA COURT, Floor 3, Flat 303,, 1065, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

388 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAOL RACING LTDactive ABINARON LIMITEDactive ACACIA GREEN CO LTDactive ACKERILLA LIMITEDactive ACROAMA ESTATES LIMITEDdissolved ACTUM HOLDING LIMITEDdissolved ADEXSI HOLDINGS LIMITEDactive ADMEA LOGISTICS LIMITEDdissolved AES AFRICAN EMERGENCY SERVICES LIMITEDactive AETIOS HOLDINGS LIMITEDdissolved AGE BACK CO DEVELOPMENΤ LTDactive AL41 MANAGEMENT LTDactive ALAMOSO LIMITEDdissolved ALBAROSE LIMITEDdissolved ALLEMANDE LIMITEDdissolved ALPHA MEDITERRANEAN SHIPPING LIMITEDdissolved ALVESTRA LIMITEDactive ALVISTA LIMITEDactive ANABA TRADE & INVEST LIMITEDdissolved ANGSHOKEN LIMITEDdissolved

+368 more

Connections

2 links

Shared operator — likely the same administrator

OLIVIA PROPERTIES LIMITEDShared registered address · 3 share this MUNCHIES RESTAURANTShared registered address · 3 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.

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 388 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100