DOSSIERS / CARAT-22 OLIVE PRODUCTS (HOLDINGS) LIMITED
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Company dossier

CARAT-22 OLIVE PRODUCTS (HOLDINGS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-10-16
KYBE ID: HE313483 · HE313483 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
CARAT-22 OLIVE PRODUCTS (HOLDINGS) LIMITED
DRCIP data.gov.cy
HE313483
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-10-16
DRCIP data.gov.cy
John Kennedy, 72,, FLORIS COURT, Floor 1, Flat 11,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
POLANDMAR HOLDINGS LIMITEDShared officer / director · 3 share thisPOLANDMAR HOLDINGS LIMITEDShared registered address · 5 share thisCALIS CONSULTANTS LIMITEDShared registered address · 5 share thisAECHME BROADBAND SERVICES LIMITEDShared registered address · 5 share thisΓΙΩΡΓΟΣ ΛΙΒΕΡΑΣ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisPRIVATE INSTITUTE D.A.E LINGUARAMA LTDShared officer / director · 9 share thisELENI EVRIPIDOU FASHIONWARE LIMITEDShared officer / director · 9 share thisEROFSTYLEShared officer / director · 9 share thisNELPA FACTORY LIMITEDShared officer / director · 9 share thisAECHME BROADBAND SERVICES LIMITEDShared officer / director · 9 share thisFRAMENA DEVELOPERS LIMITEDShared officer / director · 9 share thisCALIS CONSULTANTS LIMITEDShared officer / director · 9 share thisW.P.FShared officer / director · 9 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

2 people
NameRoleFromSource
ΕΛΕΝΗ ΕΥΡΙΠΙΔΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΛΙΒΕΡΑΣ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100