DOSSIERS / OLYMPIC RENTAL HOUSE
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Company dossier

OLYMPIC RENTAL HOUSE

CYPRUS · COMPANY · INCORPORATED 1979-02-03
KYBE ID: BN3659 · BN3659 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
OLYMPIC RENTAL HOUSE
DRCIP data.gov.cy
BN3659
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1979-02-03
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 147,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
OCEAN PACIFIC BOUTIQUEShared registered address · 2 share thisDIANCHA ROAD MARKING LIMITEDShared officer / director · 7 share thisYIALIS TRADING LIMITEDShared officer / director · 7 share thisTITANShared officer / director · 7 share thisCH. KYRIAKIDOU ESTATES INVESTMENTS LIMITEDShared officer / director · 7 share thisIGNOTECK LIMITEDShared officer / director · 7 share thisΑΛΛΑΝΤΙΚΑ ΜΑΔΑΡΗ ΛΙΜΙΤΕΔShared officer / director · 7 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
ΣΤΕΛΛΑ ΚΥΡΙΑΚΙΔΟΥshareholder—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

ΣΤΕΛΛΑ ΚΥΡΙΑΚΙΔΟΥ (officer) matches PEP Στέλλα Κυριακίδου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΣΤΕΛΛΑ ΚΥΡΙΑΚΙΔΟΥ (officer) matches PEP Στέλλα Κυριακίδου — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100