DOSSIERS / OLYMPIC AIR ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ ΑΕΡΟΠΟΡΙΚΩΝ ΜΕΤΑΦΟΡΩΝ
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OLYMPIC AIR ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ ΑΕΡΟΠΟΡΙΚΩΝ ΜΕΤΑΦΟΡΩΝ

CYPRUS · COMPANY · INCORPORATED 2009-08-27
KYBE ID: AE2467 · AE2467 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

strike_off
OLYMPIC AIR ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ ΑΕΡΟΠΟΡΙΚΩΝ ΜΕΤΑΦΟΡΩΝ
DRCIP data.gov.cy
AE2467
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2009-08-27
DRCIP data.gov.cy
Νίκου Γεωργίου, 6,, BLOCK C, Floor 7, Flat 703,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

220 total

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

ABRANTES HOLDINGS LIMITEDdissolvedACTICA LIMITEDdissolvedACTIWINE HOLDINGS LIMITEDdissolvedADALAR INVEST LTDactiveA.F.O. AGRO LIMITEDdissolvedAJAMIAN BROTHERS INTERNATIONAL PUBLISHERS REPRESENTATIVES LIMITEDactiveA.K. PRIME FINANCIAL SERVICES LIMITEDdissolvedALAMER HOLDINGS LIMITEDdissolvedALBARIZA HOLDINGS LIMITEDdissolvedALLGAMES MEDIA LTDactiveAMSAMP MANAGEMENT LIMITEDstrike_offANMRDactiveARDMORE HOLDINGS LIMITEDdissolvedAR. GU. ENTERPRISES CO LIMITEDdissolvedARPS LOOP LTDactiveAUDAX HOLDING LIMITEDdissolvedBASFOUR SERVICES LIMITEDdissolvedBASMINA SERVICES LIMITEDdissolvedBD BARCODE DISTRIBUTORS LTDactiveBESIN VENTURES LIMITEDactive

+200 more

Connections

12 links
Shared operator — likely the same administrator
ANIMA WINGS AVIATION S.A.Shared officer / director · 2 share thisA.T.C. AUTOTECHNICA (CYPRUS) LIMITEDShared officer / director · 3 share thisAEGEAN AIRLINESShared officer / director · 4 share thisΔΗΜΗΤΡΙΟΣ ΓΕΡΟΓΙΑΝΝΗΣ Ι.Ε.Π.Ε.Shared officer / director · 4 share thisΑΕΡΟΠΟΡΙΑ ΑΙΓΑΙΟΥ Α.Ε. (AEGEAN AIRLINES S.A)Shared officer / director · 4 share thisOGWELL LIMITEDShared officer / director · 8 share thisFRESCO - FRUCT SRLShared officer / director · 8 share thisΓΙ. ΠΑΣ. ΟΙΚΟΔΟΜΙΚΕΣ ΣΙΔΗΡΟΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisI.P. DRONE SERVICES LTDShared officer / director · 8 share thisP&P MULTIMEDIA GOLDEN INTERACTIVE LTDShared officer / director · 8 share thisPAN METAFIT LIMITEDShared officer / director · 8 share thisSAMAR Real Estate GmbHShared officer / director · 8 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

7 people
NameRoleFromSource
ΧΡΗΣΤΟΣ ΓΙΑΝΝΟΠΟΥΛΟΣ ΣΧΙΖΑΣauthorised—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΓΕΡΟΓΙΑΝΝΗΣdirector—Cyprus registry
ΕΥΤΥΧΙΟΣ ΒΑΣΙΛΑΚΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΠΑΝΑΓΙΩΤΟΠΟΥΛΟΣdirector—Cyprus registry
ΙΩΣΗΦ ΜΑΣΤΟΡΑΝΤΩΝΑΚΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΜΕΝΕΞΙΑΔΗΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΚΟΥΒΕΛΙΩΤΗΣdirector—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 220 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100