DOSSIERS / A. OLYMBIOU TRADING & CONSULTANCY LIMITED
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Company dossier

A. OLYMBIOU TRADING & CONSULTANCY LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-09-12
KYBE ID: HE183689 · HE183689 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
A. OLYMBIOU TRADING & CONSULTANCY LIMITED
DRCIP data.gov.cy
HE183689
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-12
DRCIP data.gov.cy
Βυζαντίου, 40-42,, TRINITY HOUSE, Flat 203,, Στρόβολος, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

70 total

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

A.E. ELITE REAL ESTATEactiveA.E. IDEES EXHIBITIONactiveA.F.O AUXILIUM FAMILY OFFICE LIMITEDstrike_offA.J. PROSPERIOUS PROPERTY MANAGEMENT GROUP LTDactiveAKBA LIMITEDdissolvedAMBEAT CAPITAL LTDdissolvedANEMOS4 ASSETS LIMITEDstrike_offANEM TRADING LIMITEDactiveAQUAFORCE LTDdissolvedBASLEC LIMITEDdissolvedBIBBY SCIENTIFIC MEAactiveBOUTHALA LTDdissolvedBWB TECHNOLOGIES (MIDDLE EAST)activeBWB TECHNOLOGIES MIDDLE EASTdissolvedCAMSCAN MIDDLE EAST (CY)activeCLEARHILL TRADING & INVESTMENTS LIMITEDdissolvedC.L.P. INSURANCE AGENCIES & CONSULTANTSdissolvedDIVERSE C-SERVICES BUREAU LTDdissolvedENERSCOPE TRADING LIMITEDdissolvedFELISI BOUTIQUEactive

+50 more

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΗ ΟΛΥΜΠΙΟΥdirector—Cyprus registry
ΑΝΔΡΗ ΟΛΥΜΠΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100