DOSSIERS / P.A OLYMBUS HEIGHTS PLATFORMS
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Company dossier

P.A OLYMBUS HEIGHTS PLATFORMS

CYPRUS · COMPANY · INCORPORATED 1994-01-19
KYBE ID: BN13598 · BN13598 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
P.A OLYMBUS HEIGHTS PLATFORMS
DRCIP data.gov.cy
BN13598
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1994-01-19
DRCIP data.gov.cy
Καρπασίας, 12,, Αγία Φύλα, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΠΕΤΡΟΣ ΑΝΑΣΤΑΣΗshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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