DOSSIERS / OLIVE CREATIONS LIMITED
← SearchExport PDF
Company dossier

OLIVE CREATIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-11-19
KYBE ID: HE143181 · HE143181 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
OLIVE CREATIONS LIMITED
DRCIP data.gov.cy
HE143181
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-11-19
DRCIP data.gov.cy
Αντρέα Δημητρίου, 33,, Flat 101,, Δασούπολη, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΛΕΥΚΗ ΙΩΑΚΕΙΜdirector—Cyprus registry
ΜΙΚΗΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100