DOSSIERS / OLYMPIC DISPLAYS LIMITED
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Company dossier

OLYMPIC DISPLAYS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-11-03
KYBE ID: HE142687 · HE142687 · 3 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 20Risk signals 4Sources

Key facts

dissolved
OLYMPIC DISPLAYS LIMITED
DRCIP data.gov.cy
HE142687
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-11-03
DRCIP data.gov.cy
'Αννης Κομνηνής, 29Α,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,307 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 LEAD LIMITEDdissolved3DREVOLUTIONS LIMITEDdissolvedABC INVESTMENTS LIMITEDdissolvedABISKO DEVELOPMENT LIMITEDdissolvedA.C. AQUARESOURCE LIMITEDdissolvedACOSTAR INVESTMENTS LIMITEDdissolvedACTEA SHIPPING CO. LIMITEDdissolvedADAK ENTERPRISES PTE LIMITEDdissolvedADAM HOOPER & PARTNERS ENGINEERING & CONSULTING LIMITEDdissolvedADDIS OVERSEAS LIMITEDdissolvedADLISWIL CONSULTANTS LIMITEDdissolvedAERFOX CONSTRUCTIONS LIMITEDdissolvedAFALAX ENTERPRISES LIMITEDdissolvedAFLEX LIMITEDdissolvedAFROLIN INVESTMENTS LIMITEDdissolvedAFSENT COMMUNICATIONS LIMITEDdissolvedAFSTAR INVESTMENTS LIMITEDdissolvedAGNION ENTERPRISES LIMITEDdissolvedAGRABELI HOLDINGS LIMITEDdissolvedAHLION HOLDINGS LIMITEDdissolved

+1,287 more

Connections

20 links
Shared operator — likely the same administrator
ASPRIOM INVESTMENTS LIMITEDShared officer / director · 3 share thisDISPLAY VA INVEST LIMITEDShared officer / director · 3 share thisBPG League s.r.o.Shared officer / director · 6 share thisBFL Promotion 2023 s.r.o.Shared officer / director · 6 share thisBohemia Water Engineering s.r.o.Shared officer / director · 6 share thisMad Guy Europe s.r.o.Shared officer / director · 6 share thisBOXER.GYM s.r.o.Shared officer / director · 6 share thisVASSA HOLDING LIMITEDShared officer / director · 7 share thisInnovative Didaktik GmbHShared officer / director · 7 share thisACAS STRATEGY MANAGEMENT LIMITEDShared officer / director · 7 share thisVALENA GROUP s.r.o.Shared officer / director · 7 share thisPRINSTAR LIMITEDShared officer / director · 7 share thisETALON GROUP PLCShared officer / director · 7 share thisWEEN H&H LTDShared officer / director · 8 share thisÎntreprinzător Individual "EGOROV ALEXANDR"Shared officer / director · 8 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.

Showing 15 of 20 — full graph via /v1/entities/HE142687/network.

People with significant control

5 people
NameRoleFromSource
ALBERTO MORANDIdirector—Cyprus registry
ALEXANDER EGOROVdirector—Cyprus registry
ANDREY MARTYNOVdirector—Cyprus registry
PETR ALEXANDROVdirector—Cyprus registry
SERGEY EGOROVdirector—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 1,307 companies — letterbox / formation-agent

high

Business fragmentation

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

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

ALEXANDER EGOROV (officer) matches PEP Aleksandr Egorov — member of the State Duma, Russia. Apply enhanced due diligence.

Risk journey — why 50?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score50/100