DOSSIERS / S.E. OLIVE BRANCH LTD
← SearchExport PDF
Company dossier

S.E. OLIVE BRANCH LTD

CYPRUS · COMPANY · INCORPORATED 2023-09-11
KYBE ID: HE451152 · HE451152 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
S.E. OLIVE BRANCH LTD
DRCIP data.gov.cy
HE451152
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-09-11
DRCIP data.gov.cy
Σπύρου Κυπριανού, 6,, 3070, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
P.O. ZEUS ENVIRONMENTAL IDEAS LTDShared officer / director · 2 share thisΑ.Α OLIVE BRANCH LTDShared web domain · 2 share thisSANCON ENGINEERING LTDShared officer / director · 7 share thisCARE4BUSINESS SRLShared officer / director · 7 share thisCentral Pelz Leder GmbHShared officer / director · 7 share thisCENTROPEL Pelzhandel GmbHShared officer / director · 7 share thisALPA CONSTRUCTIONS LTDShared officer / director · 7 share thisS. M. AGORA COMMERCE AND INVESTMENTS LTDShared officer / director · 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
PAUL JAMES O' ROURKEdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΠΑΓΕΩΡΓΙΟΥsecretary—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