KYBE — See who's really behind any company

Company dossier

HEY OLIVER LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-03-14
KYBE ID: HE367120 · HE367120 · 2 sources

RISK SCORE50HIGH RISK

Overview People Connections 3 Risk signals 5 Sources

Key facts

strike_off

Legal nameHEY OLIVER LIMITED

DRCIP data.gov.cy

RegistrationHE367120

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-03-14

DRCIP data.gov.cy

Registered addressΜιχαλάκη Καραολή, 8,, ANEMOMYLOS BUILDING, Floor 3,, 1095, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

218 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1AL FINANCIAL ADVISORY EASTERN EUROPE INVESTMENTS LTDdissolved ABOMINABLE LIMITEDactive ABRIELLE LIMITEDdissolved ADAUGEO LΙΜΙΤEDdissolved ALANIN LIMITEDactive AL-ITTIHAD AL-WATANI L'UNION NATIONALE SOCIETE GENERALE D'ASSURANCES DU PROCHE-ORIENT S.A.L.strike_off AMBROISE LIMITEDdissolved ANCORMAN HOLDINGS LIMITEDdissolved AN. CUBE PRODUCTIONS LTDactive ANEMOMYLOS C.P. SERVICES LTDdissolved ANIA FOCUSNET GROUP LIMITEDactive ANTECEDE LIMITEDdissolved A.R.M. ASSET TECHNOLOGIES LTDdissolved ASSUNTO LIMITEDdissolved AUSTUS LIMITEDdissolved AVIANMILAN HOLDINGS LIMITEDstrike_off AVIATION FLEET SERVICES INDIA MANAGEMENT COMPANY LIMITEDdissolved BENIGUE LIMITEDdissolved BIALYSTOK LIMITEDdissolved BLENDAPP SOFTWARE LIMITEDactive

+198 more

Connections

3 links

Shared operator — likely the same administrator

DIGITAL TREE MEDIA LTDShared registered address · 4 share this DGT PROCUREMENT PLATFORM LTDShared registered address · 4 share this AN. CUBE PRODUCTIONS LTDShared registered address · 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

Name	Role	From	Source
ΝΙΚΟΣ ΝΙΚΟΛΑΙΔΗΣ	director	—	Cyprus registry
ΝΙΚΟΣ ΝΙΚΟΛΑΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

5 matched

high

Mass-registration address

Registered address shared by 218 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΝΙΚΟΣ ΝΙΚΟΛΑΙΔΗΣ (officer) matches PEP Νίκος Νικολαΐδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΝΙΚΟΣ ΝΙΚΟΛΑΙΔΗΣ (officer) matches PEP Νίκος Νικολαΐδης — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 50?

5 signals

+22

Mass-registration address

+16

Business fragmentation

+12

Strike-off in progress

Politically exposed person (PEP)

Composite risk score50/100