DOSSIERS / OLIVEMA LIMITED
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Company dossier

OLIVEMA LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-12-11
KYBE ID: HE428840 · HE428840 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
OLIVEMA LIMITED
DRCIP data.gov.cy
HE428840
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-11
DRCIP data.gov.cy
Αγαπήνωρος, 13,, Flat 001,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
LONGJUMP HOLDINGS LIMITEDShared officer / director · 2 share thisAVENTATO LIMITEDShared registered address · 2 share thisBARSET COMPANY LIMITEDShared officer / director · 6 share thisJ.C. VANILLAShared officer / director · 6 share thisSPACEX HOLDINGS LTDShared officer / director · 6 share thisAVENTATO LIMITEDShared officer / director · 6 share thisAPLOMA 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΑΛΑΣΙΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΒΡΕΤΤΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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