DOSSIERS / N.P. OLIVE CORNER SHOP LIMITED
← SearchExport PDF
Company dossier

N.P. OLIVE CORNER SHOP LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-11-08
KYBE ID: HE276537 · HE276537 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
N.P. OLIVE CORNER SHOP LIMITED
DRCIP data.gov.cy
HE276537
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-11-08
DRCIP data.gov.cy
Ελευθερίας, 74,, Δερύνεια, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
KAMARES RIVER SUPERMARKET LIMITEDstrike_offLAP CATERING CO. LIMITEDactiveN & G EXPLORER GRUISES LIMITEDdissolvedN.S. ICE HILL LIMITEDdissolvedPANIKS CATERING LIMITEDdissolvedRENAISSANCE ART AND SIGN STUDIO LIMITEDdissolvedSCANVAX LIMITEDdissolvedSKY RIDERS PARACHUTE SPORTS LIMITEDdissolvedΑΝΔΡΕΑΣ Σ. ΙΩΑΝΝΟΥ ΚΑΙ ΣΠΥΡΟΣ Π. ΤΖΙΑΛΗ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣdissolvedΔΡΥΞΥΛ ΛΙΜΙΤΕΔstrike_offΖΑΧΑΡΙΑΣ ΣΩΤΗΡΙΟΥ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔdissolvedΛΕΥΤΕΡΗΣ ΓΙΑΝΝΗΚΟΥΡΗΣ ΚΑΙ ΝΙΚΟΣ ΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔdissolved

People with significant control

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΑΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100