DOSSIERS / OLIVE PEARL HOLDINGS LIMITED
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Company dossier

OLIVE PEARL HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-08-28
KYBE ID: HE254223 · HE254223 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
OLIVE PEARL HOLDINGS LIMITED
DRCIP data.gov.cy
HE254223
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-08-28
DRCIP data.gov.cy
Ευτροπίου, 8,, Κάτω Πολεμίδια, 4157, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ALLTRUE CUSTOMER CARE LIMITEDdissolvedASDIKA HOLDINGS LIMITEDdissolvedCLEARION ENTERPRISES LIMITEDdissolvedCRYONELLA LIMITEDdissolvedDISSOCIO TRADING LIMITEDdissolvedDPTC HOLDINGS LIMITEDdissolvedEMALAGO LIMITEDdissolvedFUNDISTEEL HOLDING (CYPRUS) LTDdissolvedGREEN LEDGER LTDactiveH.A.E. TRADE LIMITEDdissolvedHOURGLASS LIMITEDdissolvedJERPOINT LIMITEDdissolvedKIGALI INVESTMENTS LIMITEDdissolvedKPLTA HOLDINGS LΙΜΙTΕDdissolvedMAGNECOMP LIMITEDdissolvedMAYAHA HOLDINGS LIMITEDdissolvedMEDICAL ABI LTDdissolvedNARUB SYNERGIES LIMITEDdissolvedOLOVSLUND HOLDINGS LTDdissolvedONAGER HOLDINGS LIMITEDdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
ΕΛΕΝΗ ΛΑΠΠΑdirector—Cyprus registry
LM SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ONAGER HOLDINGS LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100