DOSSIERS / OLIVIA PROPERTIES LIMITED
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Company dossier

OLIVIA PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-04-21
KYBE ID: HE13939 · HE13939 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
OLIVIA PROPERTIES LIMITED
DRCIP data.gov.cy
HE13939
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-04-21
DRCIP data.gov.cy
Στασικράτους, 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 LTDactiveABINARON LIMITEDactiveACACIA GREEN CO LTDactiveACKERILLA LIMITEDactiveACROAMA ESTATES LIMITEDdissolvedACTUM HOLDING LIMITEDdissolvedADEXSI HOLDINGS LIMITEDactiveADMEA LOGISTICS LIMITEDdissolvedAES AFRICAN EMERGENCY SERVICES LIMITEDactiveAETIOS HOLDINGS LIMITEDdissolvedAGE BACK CO DEVELOPMENΤ LTDactiveAL41 MANAGEMENT LTDactiveALAMOSO LIMITEDdissolvedALBAROSE LIMITEDdissolvedALLEMANDE LIMITEDdissolvedALPHA MEDITERRANEAN SHIPPING LIMITEDdissolvedALVESTRA LIMITEDactiveALVISTA LIMITEDactiveANABA TRADE & INVEST LIMITEDdissolvedANGSHOKEN LIMITEDdissolved

+368 more

Connections

6 links
Shared operator — likely the same administrator
MUNCHIES RESTAURANTShared registered address · 3 share thisOLIVIA HOLDINGS LIMITEDShared registered address · 3 share thisPANTZIARAS & CO. SPORTS ACCESSORIESShared officer / director · 5 share thisPAN - THEO WHISPER FASHION CO. LIMITEDShared officer / director · 5 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΡΕΝΝΥShared officer / director · 5 share thisΕΛΕΝΑ ΙΩΑΝΝΟΥ ΚΑΙ ΠΑΝΑΓΙΩΤΑ ΘΕΟΔΟΣΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 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

3 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΑ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ Α. ΠΑΤΣΑΛΙΔΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ Α. ΠΑΤΣΑΛΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

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

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100