DOSSIERS / OLIVOS TERRA LTD
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Company dossier

OLIVOS TERRA LTD

CYPRUS · COMPANY · INCORPORATED 2021-04-05
KYBE ID: HE420161 · HE420161 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
OLIVOS TERRA LTD
DRCIP data.gov.cy
HE420161
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-04-05
DRCIP data.gov.cy
Αλκαίου, 1A,, CONSTANZA BUILDING, Floor 1, Flat 101,, 'Αγιος Αντώνιος, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CROZANA INVESTMENTS LTDShared registered address · 3 share thisREALPOLLSShared registered address · 3 share thisC.I. KROPAL CONSULTANCY & INVESTMENTS LTDShared officer / director · 6 share thisRULEFLEX SERVICES LTDShared officer / director · 6 share thisGRANDTHRONE RAIF V.C.I.C. LTDShared officer / director · 6 share thisFLIVORAM CORPORATION LIMITEDShared officer / director · 6 share thisDP AGROFUND RAIF V.C.I.C. LTDShared officer / director · 6 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
ΖΩΗ ΜΠΑΣΠΑΝΕΛΟΥdirector—Cyprus registry
ΜΥΡΙΑ ΜΑΡΑΓΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100