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Company dossier

THE OLYMPIAN GODS

CYPRUS · COMPANY · INCORPORATED 2023-12-07
KYBE ID: BN58498 · BN58498 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
THE OLYMPIAN GODS
DRCIP data.gov.cy
BN58498
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2023-12-07
DRCIP data.gov.cy
Ηρακλέους, 9Α,, 1016, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
S.M.S SECURITY MANAGEMENT SYSTEMS LTDShared officer / director · 11 share thisMOVING STILLS LIMITEDShared officer / director · 11 share thisS.A. MAGESTIC LIMITEDShared officer / director · 11 share thisROKZS LIMITEDShared officer / director · 11 share thisBUZIL (CYPRUS) LIMITEDShared officer / director · 11 share thisΑΝΤΑΙΟΣ ΓΕΝΙΚΟΝ ΕΜΠΟΡΙΟΝ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΚΟΥΡΕΙΟΝ "OSCAR"Shared officer / director · 11 share thisJ.S. STONES LTDShared officer / director · 11 share thisORB LIMITEDShared officer / director · 11 share thisΜΑΡΙΑ ΣΑΒΒΑ ΣΤΑΥΡΟΥ ΓΕΝΙΚΟ ΕΜΠΟΡΙΟ ΛΙΜΙΤΕΔShared officer / director · 11 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
ΣΑΒΒΑΣ ΣΤΑΥΡΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100