DOSSIERS / BRANCH OF OLIVE LIMITED
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Company dossier

BRANCH OF OLIVE LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-02-05
KYBE ID: HE406754 · HE406754 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
BRANCH OF OLIVE LIMITED
DRCIP data.gov.cy
HE406754
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-02-05
DRCIP data.gov.cy
Αμαθούντος, 2,, SUN CITY BEACH COMPLEX,, SHOP 1-2, Μουτταγιάκα, 4531, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
AGM SILK LTDactiveAMECRO HOLDINGS LTDstrike_offBERENTIVO LIMITEDactiveBOKINIA LIMITEDstrike_offELPINIA LIMITEDactiveEUOLIVE PROPERTY LTDactiveEUROMORN CONSTRUCTION LTDactiveFULEIDE GROUP CO. LTDactiveGONIRY LTDactiveGREENTOWN OLIVER PROPERTY LTDactiveHANG LUNG PROPERTIES CO. LTDactiveINFINIS CAPITAL LTDstrike_offKALEIDE DEVELOPMENT CO. LTDstrike_offKALEIDE GROUP CO. LTDstrike_offKALEIDE PROPERTY BUILDING CO. LTDstrike_offKALEIDE PROPERTY COMPANY LIMITEDstrike_offKALEIDE PROPERTY HOLDING CO. LTDstrike_offKUREAN LTDstrike_offKY CAR RENTALS LTDdissolvedLAREFITA LIMITEDactive

+28 more

Connections

7 links
Shared operator — likely the same administrator
SEA SLIK INTERNATIONAL TRADING LTDShared officer / director · 2 share thisORTIKIO LIMITEDShared registered address · 7 share thisGREENTOWN OLIVER PROPERTY LTDShared registered address · 7 share thisBERENTIVO LIMITEDShared registered address · 7 share thisBOKINIA LIMITEDShared registered address · 7 share thisSARSELA LIMITEDShared registered address · 7 share thisELPINIA LIMITEDShared registered address · 7 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

4 people
NameRoleFromSource
ENSHUAI CHENdirector—Cyprus registry
JUNJIE LIUdirector—Cyprus registry
LIUJIUFU HUANGdirector—Cyprus registry
JUNJIE LIUsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100