DOSSIERS / ALYMPIC LIMITED
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Company dossier

ALYMPIC LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-10-19
KYBE ID: HE185846 · HE185846 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ALYMPIC LIMITED
DRCIP data.gov.cy
HE185846
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-10-19
DRCIP data.gov.cy
Ηφαίστου, 9,, Flat 3,, Πρωταράς, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
M. CONSTANTIN LE SOMMELIERShared registered address · 2 share thisPRIME NESTS LTDShared officer / director · 7 share thisKITMARON INVESTMENTS LIMITEDShared officer / director · 7 share thisCOSMEA GARDENS LIMITEDShared officer / director · 7 share thisPATSALOS FIG TREE BAY TAXI LIMITEDShared officer / director · 7 share thisGEORGHIOS C. PATSALOS LIMITEDShared officer / director · 7 share thisEUCOL LTDShared officer / director · 7 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΤΣΑΛΟΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100