DOSSIERS / OLYMBIOS HAIR STUDIO LTD
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Company dossier

OLYMBIOS HAIR STUDIO LTD

CYPRUS · COMPANY · INCORPORATED 2007-09-05
KYBE ID: HE207250 · HE207250 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

strike_off
OLYMBIOS HAIR STUDIO LTD
DRCIP data.gov.cy
HE207250
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-05
DRCIP data.gov.cy
Κίμωνος, 54,, IORDANOUS COURT 4, Floor 1, Flat 101,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
S. & S. CATERING LIMITEDShared registered address · 6 share thisΧΑΡΟΥΛΑ ΓΕΩΡΓΙΟΥ (ΠΑΡΑΔΟΣΙΑΚΑ ΓΛΥΚΑ) ΛΤΔShared registered address · 6 share thisG.G. KOKKINOYIA DEVELOPMENT LTDShared registered address · 6 share thisANDRIA & GEORGE A. GEORGIOU MOTORS LIMITEDShared registered address · 6 share thisΣ.Ν.Ν. ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 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
ΟΛΥΜΠΙΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΝΙΚΟΛΑΙΔΗΣsecretary—Cyprus registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΝΙΚΟΣ ΝΙΚΟΛΑΙΔΗΣ (officer) matches PEP Νίκος Νικολαΐδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΝΙΚΟΣ ΝΙΚΟΛΑΙΔΗΣ (officer) matches PEP Νίκος Νικολαΐδης — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100