DOSSIERS / OLYMPIC CARRIERS LIMITED
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Company dossier

OLYMPIC CARRIERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-06-07
KYBE ID: HE177787 · HE177787 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
OLYMPIC CARRIERS LIMITED
DRCIP data.gov.cy
HE177787
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-07
DRCIP data.gov.cy
Αγίας Ζώνης, 23,, COTSIOS COURT, BLOCK A, Flat 41Α,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADELAINE BUSINESS CORP.strike_offAFCHRISTOFI LTD.strike_offAFFEMITYactiveAFFEMITY ENTERPRISES LIMITEDactiveAFFEMMITYdissolvedALWAYS LOVEELOVEMEactiveANTANTIS MANAGEMENT LIMITEDactiveANYEXPERTSactiveARMIGER LIMITEDactiveASKCENTERactiveBELMONTOR TRADE LIMITEDactiveCALAVISTA ENTERPRISES LIMITEDactiveCAREXPERTNOWactiveCELEDORIA LTDactiveCERAS ENTERPRISES LIMITEDactiveCISUL TRADING LIMITEDactiveC & M EVEROCEAN SHIPPING LTDdissolvedCREEK ENTERPRISES LIMITEDactiveDISTINGUISHED HAIR SPA KY LTDdissolvedDRNICNIC CARDIOLOGICAL CENTRE LIMITEDdissolved

+42 more

Connections

5 links
Shared operator — likely the same administrator
RIVERSTEM MINERALS LIMITEDShared officer / director · 2 share thisSocietatea cu Răspundere Limitată "BROSWEB"Shared officer / director · 5 share thisOLYMPIC CARRIERS HOLDINGS LTDShared officer / director · 5 share thisARCTICMAR LIMITEDShared officer / director · 5 share thisNAVIGRAIN LTDShared officer / director · 5 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
STANISLAV MASLOVdirector—Cyprus registry
ΟΛΓΑ ΠΙΛΑΙΔΙsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100