DOSSIERS / OLYMPIC TOP TRADING LIMITED
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Company dossier

OLYMPIC TOP TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-12-31
KYBE ID: HE144431 · HE144431 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
OLYMPIC TOP TRADING LIMITED
DRCIP data.gov.cy
HE144431
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-12-31
DRCIP data.gov.cy
Σίμου Μενάρδου,, RIA COURT 8, Floor 4, Flat 401,, 6015, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
T.T. O' MAHONY ESTATES LIMITEDShared registered address · 2 share thisINTERBLUE LIMITEDShared officer / director · 2 share thisM.C.A. ARISTON IMPORTS LIMITEDShared officer / director · 4 share thisTHRASSO O' MAHONY ENGINEERS ASSESSORS & VALUERS LIMITEDShared officer / director · 4 share thisT.T. O' MAHONY ESTATES LIMITEDShared officer / director · 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
NameRoleFromSource
GIANCARLO LO FIEGOdirector—Cyprus registry
ΘΡΑΣΟΣ Ο' ΜΑΧΟΝΙdirector—Cyprus registry
ΘΡΑΣΟΣ Ο' ΜΑΧΟΝΙsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100