DOSSIERS / OLIVETUM LIMITED
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Company dossier

OLIVETUM LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-05-28
KYBE ID: HE332766 · HE332766 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
OLIVETUM LIMITED
DRCIP data.gov.cy
HE332766
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-05-28
DRCIP data.gov.cy
Καραϊσκάκη, 20,, YIANNIS MAMAS BUILDING 5, Flat 4,, Παραλίμνι, 5289, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SEVENTH FLOOR EVENTS LTDShared officer / director · 3 share thisTECHNOPATCH SOFTWARE CONSULTING LTDShared officer / director · 3 share thisDIA QUENTE LTDShared registered address · 5 share thisMALFINIO LIMITEDShared registered address · 5 share thisTOP MEDIA CORP LTDShared registered address · 5 share thisCABALEIRO LIMITEDShared registered address · 5 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
HOVHANNES GEVORGYANdirector—Cyprus registry
ΙΩΑΝΝΑ ΖΕΡΤΑΛΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100