DOSSIERS / OLYMPIA GROUP LTD
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OLYMPIA GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2005-06-10
KYBE ID: HE161762 · HE161762 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

active
OLYMPIA GROUP LTD
DRCIP data.gov.cy
HE161762
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-06-10
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ & Νικολάου Γύζη, 2,, OLYMPIA BUSINESS CENTER, Floor 2,, 3060, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
BEMARIVO INVESTMENTS LIMITEDactiveDOUKAS AIF F.C.I.C. LTDdissolvedENTERSOFTONE LTDactiveFOLLOE AIF V.C.I.C. LTDactiveFOLLOE HOLDING LTDactiveGREEN BAT INVESTMENTS LTDactiveGREY SQUIRREL SERVICES LTDactiveHAECKEL HOLDINGS LIMITEDactiveKORONETTA HOLDINGS LTDactiveLUZANDRO INVESTMENTS LIMITEDactiveNETSITE HOLDINGS LIMITEDactiveOCEALE INVESTMENTS LTDactiveOLYMPIA ASSET MANAGEMENT LTDactiveOLYMPIA ENERGY PARTNERS LTDactivePARAMONTE HOLDINGS LTDdissolvedPCP PUBLIC CAPITAL PARTNERS LTDactivePG PUBLIC GROUP LTDactiveRONDANI INVESTMENTS LIMITEDactiveROSHAL HOLDINGS LIMITEDactiveTOLLERTON INVESTMENTS LIMΙTEDactive

+4 more

Connections

21 links
Corporate ownership network
SUNLIGHT TECHNOSYSTEMS Α.Ε.Owns / controls · activePCP PUBLIC CAPITAL PARTNERS LTDOwns / controls · activeOCEALE INVESTMENTS LTDOwns / controls · activeOLYMPIA GROUP SINGLE MEMBER S.AOwns / controls · activeTOLLERTON INVESTMENTS LIMΙTEDOwns / controls · activeSUNLIGHT RECYCLING ΕΜΠΟΡΙΚΗ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΗ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΙΑ ΕΠΕΞΕΡΓΑΣΙΑΣ & ΑΝΑΚΥΚΛΩΣΗΣ ΥΛΙΚΩΝOwns / controls · activeOLYMPIA ASSET MANAGEMENT LTDOwns / controls · activeGREY SQUIRREL SERVICES LTDOwns / controls · activeSUNLIGHT GROUP ΣΥΣΤΗΜΑΤΑ ΑΠΟΘΗΚΕΥΣΗΣ ΕΝΕΡΓΕΙΑΣ ΒΙΟΜΗΧΑΝΙΚΗ ΚΑΙ ΕΜΠΟΡΙΚΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΙΑOwns / controls · activeWESTNET DISTRIBUTION (ΓΟΥΕΣΤΝΕΤ ΝΤΙΣΤΡΙΜΠΙΟΥΣΙΟΝ) ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΙΑ ΔΙΑΝΟΜΩΝ, ΕΜΠΟΡΙΟΥ, ΒΙΟΜΗΧΑΝΙΑΣ, ΠΑΡΑΓΩΓΗΣOwns / controls · activeVOXCOVE HOLDINGS LIMITEDOwns / controls · active
Shared operator — likely the same administrator
WESTNET DISTRIBUTION A.E.Shared officer / director · 3 share thisINTRACOM CONSTRUCT SAShared officer / director · 3 share thisEMERCIS FRONTIER VENTURES LIMITEDShared officer / director · 11 share thisΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΔΙΑΧΕΙΡΙΣΗΣ ΠΕΡΙΟΥΣΙΑΚΩΝ ΣΤΟΙΧΕΙΩΝ ΛΙΜΙΤΕΔShared officer / director · 11 share thisSAFECAP INVESTMENTS LIMITEDShared officer / director · 11 share thisFOLLOE HOLDING LTDShared officer / director · 11 share thisVOXCOVE HOLDINGS LIMITEDShared officer / director · 11 share thisELEVATED VENTURES LTDShared officer / director · 11 share thisPG PUBLIC GROUP LTDShared officer / director · 11 share thisSWISSQUOTE CAPITAL MARKETS LIMITEDShared officer / director · 11 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

6 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΘΑΝΑΣΟΠΟΥΛΟΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΑΝΑΓΙΔΗΣdirector—Cyprus registry
ΜΑΡΚ ΚΛΗΡΙΔΗΣdirector—Cyprus registry
ΣΟΦΟΚΛΗΣ ΠΑΡΑΠΑΝΟΣdirector—Cyprus registry
ΤΑΤΙΑΝΑ ΦΑΦΑΛΙΟΥdirector—Cyprus registry
ASOTED SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100