DOSSIERS / R.H. OLIVE BEE LTD
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Company dossier

R.H. OLIVE BEE LTD

CYPRUS · COMPANY · INCORPORATED 2020-05-24
KYBE ID: HE409517 · HE409517 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
R.H. OLIVE BEE LTD
DRCIP data.gov.cy
HE409517
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-05-24
DRCIP data.gov.cy
Αλεξάνδρου Κορίζη, 4,, Στρόβολος, 2054, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
KINGS AVENUE MALL MANAGEMENT CO LTDShared officer / director · 8 share thisS.R.H. SOLUTIONS LTDShared officer / director · 8 share thisΙΔΙΩΤΙΚΗ ΠΡΩΤΟΒΟΥΛΙΑ "ΛΕΥΚΩΣΙΑ - ΠΡΩΤΕΥΟΥΣΑ ΚΥΠΡΟΥ" ΛΤΔShared officer / director · 8 share thisHOUPA LTDShared officer / director · 8 share thisLUXSTONE DESIGNS LTDShared officer / director · 8 share thisSAYWEAR LIMITEDShared officer / director · 8 share thisMICREGO TRADING LIMITEDShared officer / director · 8 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
ΡΗΝΑ ΧΟΥΛΙΩΤΟΥdirector—Cyprus registry
ΧΛΟΗ ΜΑΡΙΑ ΤΟΦΑΡΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100