DOSSIERS / OLYMPIA DESIGNS (PROPERTIES) LTD
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Company dossier

OLYMPIA DESIGNS (PROPERTIES) LTD

CYPRUS · COMPANY · INCORPORATED 2005-12-27
KYBE ID: HE169900 · HE169900 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
OLYMPIA DESIGNS (PROPERTIES) LTD
DRCIP data.gov.cy
HE169900
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-27
DRCIP data.gov.cy
Ελευθερίας, 12,, Κελλιά, 7503, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΦΛΩΡΑ ΑΣΣΙΩΤΗ ΛΙΜΙΤΕΔShared registered address · 4 share thisTRAVERSE LTDShared registered address · 4 share thisVALE MOVES LIMITEDShared registered address · 4 share thisKEYTOWN TRADING LIMITEDShared officer / director · 6 share thisOLYMPIA CRAFTS LIMITEDShared officer / director · 6 share thisΑΧΑΙΩΝ ΑΚΤΗ ΠΟΛΥΘΕΜΑΤΙΚΟ ΜΟΥΣΕΙΟShared officer / director · 6 share thisOLYMPIA DESIGNS (CONSUMER GOODS) LIMITEDShared officer / director · 6 share thisΦΛΩΡΑ ΑΣΣΙΩΤΗ ΛΙΜΙΤΕΔShared officer / director · 6 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

2 people
NameRoleFromSource
ΠΕΤΡΟΣ ΑΣΣΙΩΤΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΑΣΣΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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