DOSSIERS / RJL OLIVE CONSULTING LIMITED
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Company dossier

RJL OLIVE CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-12-04
KYBE ID: HE143689 · HE143689 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
RJL OLIVE CONSULTING LIMITED
DRCIP data.gov.cy
HE143689
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-12-04
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.OLI.V.E PROPERTIES LIMITEDstrike_offP. STYLIANAKIS I.T. HOUSE LIMITEDdissolvedROYAL ARTEMIS CENTER LTDdissolvedSWIFTCITY HOLDINGS LTDdissolvedTSELEPOS WINES GLOBAL LIMITEDstrike_offVALTORIS LTDactiveΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ ΤΣΕΛΕΠΟΣ & ΚΩΜΟΔΡΟΜΟΥdissolvedΤΑΚΗΣ Δ. ΧΟΙΡΟΠΟΥΛΗΣ ΛΙΜΙΤΕΔdissolved

Connections

6 links
Shared operator — likely the same administrator
P.OLI.V.E PROPERTIES LIMITEDShared registered address · 2 share thisN.L.K.L. SUBLIME LIMITEDShared officer / director · 6 share thisEXPERT CONSULTANCY OPTION PROJECTS (CYPRUS) LIMITEDShared officer / director · 6 share thisP.OLI.V.E PROPERTIES LIMITEDShared officer / director · 6 share thisEXPERT CONSULTANCY OPTION TELECOM (CYPRUS) LIMITEDShared officer / director · 6 share thisSTEGER OLIVE PROPERTIES 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

2 people
NameRoleFromSource
RICHARD JAMES LAMBdirector—Cyprus registry
ΡΙΤΣΑΡΝΤ ΤΖΕΙΜΣ ΛΑΜΠsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100