KYBE — See who's really behind any company

Company dossier

OLYMPIAN RACER SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-12-19
KYBE ID: HE144156 · HE144156 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameOLYMPIAN RACER SHIPPING COMPANY LIMITED

DRCIP data.gov.cy

RegistrationHE144156

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-12-19

DRCIP data.gov.cy

Registered addressΘάλειας, 3,, 3504, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

AGAPENOR SHIPPING COMPANY LIMITEDdissolved ARMATORE SHIPPING COMPANY LIMITEDdissolved FRIENDLY HOTELS (CYPRUS) LIMITEDdissolved OLYMPIAN SPRINTER SHIPPING COMPANY LIMITEDdissolved TULA AVALONI SHIPPING COMPANY LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

FRIENDLY HOTELS (CYPRUS) LIMITEDShared registered address · 4 share this ARMATORE SHIPPING COMPANY LIMITEDShared registered address · 4 share this OLYMPIAN SPRINTER SHIPPING COMPANY LIMITEDShared registered address · 4 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

3 people

Name	Role	From	Source
ΘΕΜΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣ	director	—	Cyprus registry
ΣΑΒΒΑΣ ΘΕΟΦΙΛΙΔΗΣ	director	—	Cyprus registry
ΔΗΜΗΤΡΗΣ ΡΑΠΤΟΠΟΥΛΟΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 154 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OLYMPIAN SPRINTER SHIPPING COMPANY LIMITED · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100