DOSSIERS / OLIVEO BUSINESS SOLUTIONS LIMITED
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Company dossier

OLIVEO BUSINESS SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-04-02
KYBE ID: HE473322 · HE473322 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
OLIVEO BUSINESS SOLUTIONS LIMITED
DRCIP data.gov.cy
HE473322
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-04-02
DRCIP data.gov.cy
Αφέντρικας, 3,, Flat 302,, 6018, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGERVILLE HOLDINGS LIMITEDdissolvedALVANSA LIMITEDactiveAMADEUS ASSET MANAGEMENT LTDactiveAMBRIELLA LIMITEDdissolvedBLOSMUN FZCOstrike_offBRAMBAY MANAGEMENT LIMITEDdissolvedCAMERO COMPANY (CYPRUS) LIMITEDactiveCORNILANE INVESTMENTS LIMITEDactiveCRYOENERGY LIMITEDdissolvedCULLOW HOLDINGS LIMITEDdissolvedDEANFIRN LIMITEDdissolvedDOLEVILLE HOLDINGS LIMITEDactiveDONIGO HOLDINGS LIMITEDactiveENFIELD INVESTMENTS HOLDINGS CORP.dissolvedFABON LIMITEDdissolvedFASTEN CY LIMITEDdissolvedFLAMSON MANAGEMENT LIMITEDactiveGLEESO HOLDINGS LIMITEDactiveHENDRINA INVESTMENTS LIMITEDdissolvedHILTONIASON TRADING LIMITEDdissolved

+40 more

Connections

5 links
Shared operator — likely the same administrator
KRONDEL INVESTMENTS LIMITEDShared registered address · 6 share thisALVANSA LIMITEDShared registered address · 6 share thisHENDRINA INVESTMENTS LIMITEDShared registered address · 6 share thisFLAMSON MANAGEMENT LIMITEDShared registered address · 6 share thisFASTEN CY LIMITEDShared registered address · 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

3 people
NameRoleFromSource
ΑΝΝΑ ΑΝΤΡΕΟΥdirector—Cyprus registry
ΜΙΧΑΗΛ ΛΟΥΚΑdirector—Cyprus registry
ΑΝΝΑ ΑΝΤΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100