DOSSIERS / P.OLI.V.E PROPERTIES LIMITED
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Company dossier

P.OLI.V.E PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-07-23
KYBE ID: HE140004 · HE140004 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
P.OLI.V.E PROPERTIES LIMITED
DRCIP data.gov.cy
HE140004
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-07-23
DRCIP data.gov.cy
Υμηττού, 2,, YMITTOS COURT, Flat Κ2,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
A.H. CYLAND (CONSTRUCTIONS) LIMITEDdissolvedA.H. CYLAND DEVELOPERS LIMITEDstrike_offAR. C. CARS LTDstrike_offCOSTOPA TRADING LIMITEDdissolvedD & M PROPERTY CONSULTANT LIMITEDdissolvedENOTIS COMPANY LTDstrike_offIL GINGILLO TRADE LTDdissolvedMULTISUN ENERGY LTDstrike_offN.L.K.L. SUBLIME LIMITEDdissolvedP. STYLIANAKIS I.T. HOUSE LIMITEDdissolvedRJL OLIVE CONSULTING LIMITEDstrike_offROYAL ARTEMIS CENTER LTDdissolvedSWIFTCITY HOLDINGS LTDdissolvedTSELEPOS WINES GLOBAL LIMITEDstrike_offVALTORIS LTDactiveΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ ΤΣΕΛΕΠΟΣ & ΚΩΜΟΔΡΟΜΟΥdissolvedΤΑΚΗΣ Δ. ΧΟΙΡΟΠΟΥΛΗΣ ΛΙΜΙΤΕΔdissolved

Connections

9 links
Shared operator — likely the same administrator
RJL OLIVE CONSULTING LIMITEDShared registered address · 2 share thisLORDGIBBS KIOSKS LTDShared officer / director · 4 share thisOREGANO PROPERTIES LIMITEDShared officer / director · 4 share thisG & S PROGRESSIVE TECHNOLOGIES LIMITEDShared officer / director · 4 share thisN.L.K.L. SUBLIME LIMITEDShared officer / director · 6 share thisSTEGER OLIVE PROPERTIES LIMITEDShared officer / director · 6 share thisRJL OLIVE CONSULTING LIMITEDShared officer / director · 6 share thisEXPERT CONSULTANCY OPTION PROJECTS (CYPRUS) LIMITEDShared officer / director · 6 share thisEXPERT CONSULTANCY OPTION TELECOM (CYPRUS) 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
ΣΤΕΛΙΟΣ ΛΟΡΔΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΛΟΡΔΟΥsecretary—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 (STEGER OLIVE 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