DOSSIERS / A.S.A.M. OLIVE TREE ESTATES LTD
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Company dossier

A.S.A.M. OLIVE TREE ESTATES LTD

CYPRUS · COMPANY · INCORPORATED 2009-07-29
KYBE ID: HE253039 · HE253039 · 1 sources
RISK SCORE20LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
A.S.A.M. OLIVE TREE ESTATES LTD
DRCIP data.gov.cy
HE253039
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-07-29
DRCIP data.gov.cy
Ιωάννη Γρυπάρη, 18,, Αγλαντζιά, 2123, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
LT EVENTS LTDShared officer / director · 2 share thisMONTBELARD COMPANY LIMITEDShared registered address · 2 share thisTHORNPARK INVESTMENTS LTDShared officer / director · 10 share thisMONTBELARD COMPANY LIMITEDShared officer / director · 10 share thisU-LOAD SHOPS LIMITEDShared officer / director · 10 share thisSIL GLOBAL LTDShared officer / director · 10 share thisFRONTERRAVEST HOLDINGS LTDShared officer / director · 10 share thisBUDGET INVESTMENTS (A&P) LTDShared officer / director · 10 share thisA.S.A.M. TECH. HOLDINGS LIMITEDShared officer / director · 10 share thisE.R.E. (MIDDLE EAST) LIMITEDShared officer / director · 10 share thisINVESTAXION HOLDINGS LTDShared officer / director · 10 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
ΕΥΘΥΜΙΟΣ ΔΑΜΑΛΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΑΛΕΞΙΑ ΦΙΛΙΠΠΟΥ ΔΑΜΑΛΗdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΑΛΕΞΙΑ ΦΙΛΙΠΠΟΥ ΔΑΜΑΛΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

low

Established firm, freshly-registered domain

Incorporated ~9 year(s) before its web domain (olivetreeestates.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 20?

2 signals
+16
Business fragmentation
+4
Established firm, freshly-registered domain
Composite risk score20/100