DOSSIERS / OLIVADHIA INVESTMENTS LIMITED
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Company dossier

OLIVADHIA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1976-07-12
KYBE ID: HE8181 · HE8181 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
OLIVADHIA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE8181
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1976-07-12
DRCIP data.gov.cy
Κάνιγγος & Ολυμπιών,, THEMIS TOWER, Floor 6,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
CAVOSYRTIS MARINE COMPANY LIMITEDShared registered address · 5 share thisTELAMON MARITIME COMPANY LIMITEDShared registered address · 5 share thisWINDFELT SHIPPING COMPANY LIMITEDShared registered address · 5 share thisNERITOS SHIPPING COMPANY LIMITEDShared registered address · 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

3 people
NameRoleFromSource
ΕΙΡΕΝΑ ΤΑΛΙΑΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΤΑΛΙΑΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΤΑΛΙΑΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100