DOSSIERS / OLYVERA LTD
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Company dossier

OLYVERA LTD

CYPRUS · COMPANY · INCORPORATED 2025-11-17
KYBE ID: HE483702 · HE483702 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
OLYVERA LTD
DRCIP data.gov.cy
HE483702
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-11-17
DRCIP data.gov.cy
Θέμιδος, 8,, APSIS BUILDING, Flat 401,, 6057, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

105 total

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

ACC - MED (EUROPE) LTDstrike_offAKKARY GROUP LTDactiveAKTIA YACHTING LTDactiveAMINA HOMES (CY) LTDstrike_offARABESKA CY LTDactiveARIONA DEVELOPMENTS LIMITEDstrike_offATLANTISTEAM DEVELOPMENT LTDstrike_offAVN SIRIUS NAVASARD CYPRUS LTDactiveBARI S. THAI MASSAGE & SONS LTDactiveBENIORI LTDstrike_offBLEJSERI LTDactiveCAMDENIA INVESTMENTS LIMITEDactiveCLICK A TOWN LTDactiveC.P.M. ANDREOU ENTERPRISES LIMITEDstrike_offCYLEX CORPORATE SERVICES LTDactiveCYLEX GLOBAL SERVICES LTDactiveCY - WTS LOGISTICS LTDstrike_offDANA & THOMAS (CYPRUS) SERVICES LIMITEDactiveDASK.PAN LTDactiveDEXLAY LTDactive

+85 more

Connections

6 links
Shared operator — likely the same administrator
DK SILLY FESTIVAL BAR LIMITEDShared registered address · 3 share thisCY - WTS LOGISTICS LTDShared registered address · 3 share thisSOLSTAR CAS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisLECH INVESTMENT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisTORSA LIMITEDShared officer / director · 5 share thisNORD CAPITAL INVEST SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 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
TOMASZ SLAWOMIR STEPIENdirector—Cyprus registry
TOMASZ SLAWOMIR STEPIENsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 105 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100