DOSSIERS / OL.O.VA. MEDITERRANEE TRADING CO LIMITED
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Company dossier

OL.O.VA. MEDITERRANEE TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-09-01
KYBE ID: HE64704 · HE64704 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
OL.O.VA. MEDITERRANEE TRADING CO LIMITED
DRCIP data.gov.cy
HE64704
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-09-01
DRCIP data.gov.cy
MITSI BUILDING 3, Floor 1, Flat 115 & 117,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Π. ΕΛΛΗΝΑΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100