DOSSIERS / Α.Α OLIVE BRANCH LTD
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Company dossier

Α.Α OLIVE BRANCH LTD

CYPRUS · COMPANY · INCORPORATED 2024-12-10
KYBE ID: HE468742 · HE468742 · 2 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
Α.Α OLIVE BRANCH LTD
DRCIP data.gov.cy
HE468742
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-12-10
DRCIP data.gov.cy
Κάσου, 18,, Flat 41,, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
ADVIBE LIMITEDactiveALGENIX HOLDING LIMITEDactiveALGOMIND LIMITEDactiveALMA LIBRE ENTERPRISES LIMITEDdissolvedALTACORE HOLDING LTDactiveALTAPRIME LIMITEDactiveAURELIA LUXE SOLUTIONS LTDactiveBLUDAE HOLDING LTDactiveCLICKWAVE LIMITEDactiveCODENOVA LIMITEDactiveDILINAR HOLDINGS LIMITEDactiveEFEZAR LIMITEDactiveFAIRDOS ONLINE SERVICES LIMITEDactiveFIX AND RENO LTDdissolvedFUTURE FOUNDERS CYPRUS (CO) LIMITEDactiveGILOS SERVICES LTDactiveGIMAZOCU LTDactiveGRIDWISE LIMITEDactiveHEIGHTEN SERVICES LTDactiveJMJ WORKFORCE LIMITEDactive

+23 more

People with significant control

2 people
NameRoleFromSource
MARVIN ABELAdirector—Cyprus registry
MINARA SECRETARIES LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100