DOSSIERS / ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΟΛΥΜΠΙΑ ΓΕΩΡΓΙΟΥ
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ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΟΛΥΜΠΙΑ ΓΕΩΡΓΙΟΥ

CYPRUS · COMPANY · INCORPORATED 2005-11-28
KYBE ID: BN28162 · BN28162 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΟΛΥΜΠΙΑ ΓΕΩΡΓΙΟΥ
DRCIP data.gov.cy
BN28162
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2005-11-28
DRCIP data.gov.cy
Κριναγόρου, 26,, Κάψαλος, 3083, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΔΥΝΑΜΗ ΤΟΥ ΛΟΓΟΥShared officer / director · 6 share thisN.S. MULTIPACK LIMITEDShared officer / director · 6 share thisGLOBAL LINK TRADING LIMITEDShared officer / director · 6 share thisANDREAS & OLYMPIA PUB & CAFE LTDShared officer / director · 6 share thisΚΟΚΟΣ Ν. ΠΑΝΑΓΗ (ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔShared officer / director · 6 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

1 people
NameRoleFromSource
ΟΛΥΜΠΙΑ ΓΕΩΡΓΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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