DOSSIERS / OLIVE HOUSE INTERNATIONAL LTD
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Company dossier

OLIVE HOUSE INTERNATIONAL LTD

CYPRUS · COMPANY · INCORPORATED 2012-09-04
KYBE ID: HE311257 · HE311257 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
OLIVE HOUSE INTERNATIONAL LTD
DRCIP data.gov.cy
HE311257
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-09-04
DRCIP data.gov.cy
'Υδρας, 7,, BLOCK A, Flat 102,, Γερμασόγεια, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
AK ELITE HAIRDRESSING SALOONactiveAMARANT HAIRDRESSING & LADIES BEAUTY CLUBactiveANGELAS IRONING LIMITEDdissolvedBE-MOTOR SA LTDstrike_offBESTPRICEHOME.SAS LTDdissolvedCIMPEX LIMITEDdissolvedD.M.S. DIVERSE MARITIME SERVICES LTDactiveEFORG ASSET MANAGEMENT LIMITEDdissolvedEITB PROJECT MANAGEMENT LTDdissolvedINNOVITA LTDstrike_offKEY REALTOR LTDstrike_offKRT INVESTMENTS LTDstrike_offLAMBORGHINI CLUB CYPRUS LTDactiveMASTERLUXE RENOVATIONS LTDactiveM.K. SOFTINENT SOLUTIONS LTDstrike_offM.P. AMARANT LTDactiveNEW EMOTOR LGSK LTDstrike_offNICHOMA LIMITEDstrike_offPURE WATER SAS LTDstrike_offRESTO TRADING LIMITEDdissolved

+8 more

Connections

7 links
Shared operator — likely the same administrator
SABONI LIMITEDShared officer / director · 8 share thisGABENOR HOLDINGS LIMITEDShared officer / director · 8 share thisFORESTON HOLDINGS LIMITEDShared officer / director · 8 share thisIG MANAGEMENT LIMITEDShared officer / director · 8 share thisSUPPLY INTERNATIONAL (CYPRUS) LIMITEDShared officer / director · 8 share thisIG OVERSEAS SERVICES LIMITEDShared officer / director · 8 share thisIG HOLDINGS LIMITEDShared officer / director · 8 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
IVAN MILCHINdirector—Cyprus registry
OLESYA UNICHENKOdirector—Cyprus registry
IVAN MILCHINsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100