DOSSIERS / OLYMPIA CRAFTS LIMITED
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Company dossier

OLYMPIA CRAFTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-07-26
KYBE ID: HE204618 · HE204618 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
OLYMPIA CRAFTS LIMITED
DRCIP data.gov.cy
HE204618
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-26
DRCIP data.gov.cy
Σπύρου Κυπριανού, 24,, 6051, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
OLYMPIA DESIGNS (CONSUMER GOODS) LIMITEDShared registered address · 2 share thisOLYMPIA DESIGNS (CONSUMER GOODS) LIMITEDShared officer / director · 6 share thisΑΧΑΙΩΝ ΑΚΤΗ ΠΟΛΥΘΕΜΑΤΙΚΟ ΜΟΥΣΕΙΟShared officer / director · 6 share thisΦΛΩΡΑ ΑΣΣΙΩΤΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisKEYTOWN TRADING LIMITEDShared officer / director · 6 share thisOLYMPIA DESIGNS (PROPERTIES) LTDShared 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