DOSSIERS / O.L. ORKA & LIVERA LIMITED
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Company dossier

O.L. ORKA & LIVERA LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-01-27
KYBE ID: HE365534 · HE365534 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
O.L. ORKA & LIVERA LIMITED
DRCIP data.gov.cy
HE365534
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-01-27
DRCIP data.gov.cy
Αγίου Ευμενίου, 14,, HOUSE 60,, Στρόβολος, 2037, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
LAR.CHILD DEVELOPMENT SCHOOL LIMITEDShared officer / director · 3 share thisΧ.Κ. ΣΥΜΒΟΥΛΟΙ ΑΓΑΠΗΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisNEW LIMITS AVIATION LTDShared officer / director · 4 share thisR.R. QUALITY RESOURCES LIMITEDShared officer / director · 4 share thisM.C.M. ASSET ONE HUNDRED INVESTMENTS LIMITEDShared officer / director · 4 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
ΜΑΡΙΑ ΜΑΡΙΝΑ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΟΛΓΑ ΤΣΙΝΟΓΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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