DOSSIERS / STEGER OLIVE PROPERTIES LIMITED
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Company dossier

STEGER OLIVE PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-07-03
KYBE ID: HE139443 · HE139443 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
STEGER OLIVE PROPERTIES LIMITED
DRCIP data.gov.cy
HE139443
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-07-03
DRCIP data.gov.cy
Χρυσονέρα, 45,, EFSTATHIOS PLAZA 2,, Κισσόνεργα, 8574, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
AR ELIT ENTERPRISES LIMITEDShared officer / director · 3 share thisA. TOURVAS CONSTRUCTION & DEVELOPING LIMITEDShared officer / director · 3 share thisEXPERT CONSULTANCY OPTION TELECOM (CYPRUS) LIMITEDShared officer / director · 6 share thisP.OLI.V.E PROPERTIES LIMITEDShared officer / director · 6 share thisEXPERT CONSULTANCY OPTION PROJECTS (CYPRUS) LIMITEDShared officer / director · 6 share thisN.L.K.L. SUBLIME LIMITEDShared officer / director · 6 share thisRJL OLIVE CONSULTING LIMITEDShared officer / director · 6 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
RICHARD JAMES LAMBdirector—Cyprus registry
ΑΡΙΣΤΟΔΗΜΟΣ ΤΟΥΡΒΑΣdirector—Cyprus registry
RICHARD JAMES LAMBsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P.OLI.V.E PROPERTIES LIMITED · strike_off · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100