DOSSIERS / ΚΑΤΑΣΚΕΥΑΙ ΑΛΟΥΜΙΝΙΩΝ Γ. ΟΛΥΜΠΙΟΣ ΛΙΜΙΤΕΔ
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ΚΑΤΑΣΚΕΥΑΙ ΑΛΟΥΜΙΝΙΩΝ Γ. ΟΛΥΜΠΙΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-02-28
KYBE ID: HE158010 · HE158010 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
ΚΑΤΑΣΚΕΥΑΙ ΑΛΟΥΜΙΝΙΩΝ Γ. ΟΛΥΜΠΙΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE158010
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-02-28
DRCIP data.gov.cy
Παύλου Λιασίδη, 7,, Πύργος, 4529, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΑΜΠΟΣ Ο. ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΘΕΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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