DOSSIERS / A & I OLIVEWOOD
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Partnership dossier

A & I OLIVEWOOD

CYPRUS · PARTNERSHIP · INCORPORATED 2014-05-13
KYBE ID: S12274 · S12274 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
A & I OLIVEWOOD
DRCIP data.gov.cy
S12274
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2014-05-13
DRCIP data.gov.cy
Αγίας Παρασκευής, 2,, Flat 102,, Αγία Βαρβάρα, 2560, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ANTI - SKINO PERFORMING ARTSShared registered address · 2 share thisGREEN JASPER - RESEARCH ON GEOLOGY AND ENVIRONMENT LTDShared officer / director · 3 share thisKIKADARE ENTERPRISES LIMITEDShared officer / director · 3 share thisANTI - SKINO PERFORMING ARTSShared officer / director · 4 share thisSENSIBLE WORKS LTDShared officer / director · 4 share thisΘΕΑΤΡΙΚΟ ΦΕΣΤΙΒΑΛ ΑΝΤΙΣΚΗΝΟShared officer / director · 4 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
ΑΝΘΟΥΣΑ ΓΑΒΡΙΗΛpartner—Cyprus registry
ΙΦΙΓΕΝΕΙΑ ΓΑΒΡΙΗΛpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100