DOSSIERS / OLY CATERING SERVICES LIMITED
← SearchExport PDF
Company dossier

OLY CATERING SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-12-10
KYBE ID: HE125972 · HE125972 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
OLY CATERING SERVICES LIMITED
DRCIP data.gov.cy
HE125972
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-12-10
DRCIP data.gov.cy
Α. Τάσου, 4,, Ζακάκι, 5001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
S.P.A.N. FINANCE LIMITEDShared officer / director · 3 share thisMANISTACO LIMITEDShared officer / director · 3 share thisΑΔΕΛΦΟΙ Γ & Μ ΧΑΤΖΗΜΙΤΣΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisOLYCLEAN MAINTENANCE SERVICES LTDShared officer / director · 6 share thisSMILES HAIR STYLES LIMITEDShared officer / director · 6 share thisWAVEBREEZE LTDShared officer / director · 6 share thisG.P. TELECOM SERVICES LIMITEDShared officer / director · 9 share thisALIPERANTA LIMITEDShared officer / director · 9 share thisSIGMA EXPLORATIONS HOLDINGS LIMITEDShared officer / director · 9 share thisMAX POWER HOLDINGS LTDShared officer / director · 9 share thisPKN ( ZAKAKI ) TRADING LTDShared officer / director · 9 share thisNITASILO HOLDINGS LTDShared officer / director · 9 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

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΑΤΖΗΜΙΤΣΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΧΑΤΖΗΜΙΤΣΗΣdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΑΣ ΧΑΤΖΗΜΙΤΣΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΧΑΤΖΗΜΙΤΣΗΣdirector—Cyprus registry
ARDEMCO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100