DOSSIERS / GREEN OLIVE NAPA LIMITED
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Company dossier

GREEN OLIVE NAPA LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-03-24
KYBE ID: HE195215 · HE195215 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
GREEN OLIVE NAPA LIMITED
DRCIP data.gov.cy
HE195215
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-24
DRCIP data.gov.cy
Ευαγόρα Παλληκαρίδη, 13,, Flat 01,, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
GREEN OLIVE LIMASOL LIMITEDdissolvedGREEN OLIVE NICOSIA LIMITEDdissolvedI.D. SUPPORT LIMITEDdissolvedJ.C.M. ROSEWOOD IMPORTS - EXPORTS LIMITEDstrike_offMASERIO TRADING LIMITEDdissolvedMILIGGI TRADING LIMITEDdissolvedTESSENSUALS (NICOSIA) LIMITEDdissolvedTMRACOON LIMITEDdissolvedTONI & GUY BEAUTY STASIKRATOUS LIMITEDdissolvedTONI&GUY (HAIR ACADEMY) LIMITEDdissolvedTONI & GUY LEASEHOLD LIMITEDdissolvedTONI & GUY (LEDRA) LIMITEDdissolvedTONI & GUY PARALIMNI LTDdissolvedTONI & GUY PLAZA LIMITEDstrike_offTONΙ & GUY ACADEMY LARNACA LIMITEDdissolvedV.C. AND M.H. HOLDINGS LIMITEDdissolved

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΧΑΤΖΗΣΩΤΗΡΗΣdirector—Cyprus registry
LEMONTARY TRADING LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GREEN OLIVE LIMASOL LIMITED · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100