DOSSIERS / OLYMPIA NAVIS (BULKERS) LIMITED
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Company dossier

OLYMPIA NAVIS (BULKERS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-08-17
KYBE ID: HE24972 · HE24972 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
OLYMPIA NAVIS (BULKERS) LIMITED
DRCIP data.gov.cy
HE24972
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-08-17
DRCIP data.gov.cy
Κάνιγγος & Ολυμπίων,, THEMIS TOWER, Floor 6,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
A & J SHIPPING & TRADING LIMITEDdissolvedC & M LOIZOU BROTHERS FOOD STORES LIMITEDdissolvedCOMPANION NAVIGATION LIMITEDdissolvedD. E. ANIMAL FODDER PROCESSING CO. LIMITEDdissolvedD & L TO PAZARAKI LIMITEDdissolvedE & L CHRISTODOULOU DEVELOPMENTS LIMITEDdissolvedESCORT SHIPPING LIMITEDdissolvedESPRESSO CAFEactiveFAMILY BOOKSHOP GROUP COMPANY LIMITEDactiveGABELLA TRAVEL AND TRADE LIMITEDdissolvedHAJJAR TRADING CO LIMITEDdissolvedLIBANO SUISSE SOCIETE D' ASSURANCE S.A.L.activeMAINLAND NAVIGATION LIMITEDdissolvedMIHATHANIA CONSTRUCTIONS LIMITEDdissolvedNAKIS EVAGOROU DEVELOPMENT LTDactiveN.E.G. JAPONAS FLOWERS LIMITEDdissolvedOLYNA MARITIME LIMITEDdissolvedP'AN KU LIMITEDdissolvedPEREGRINE COMPANIA NAVIERA S.A.activePRYMA OIL SUNCHRON TRADING LIMITEDdissolved

+14 more

Connections

9 links
Shared operator — likely the same administrator
MAINLAND NAVIGATION LIMITEDShared officer / director · 3 share thisSPRINT SHIPPING LIMITEDShared officer / director · 3 share thisCOMPANION NAVIGATION LIMITEDShared registered address · 8 share thisPEREGRINE COMPANIA NAVIERA S.A.Shared registered address · 8 share thisMAINLAND NAVIGATION LIMITEDShared registered address · 8 share thisSPRINT SHIPPING LIMITEDShared registered address · 8 share thisP'AN KU LIMITEDShared registered address · 8 share thisESCORT SHIPPING LIMITEDShared registered address · 8 share thisSSM SHIPPING AGENCIES LIMITEDShared registered address · 8 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

3 people
NameRoleFromSource
BRIGITTE A. GEORGILISdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΚΑΡΠΟΝΙΔΗΣdirector—Cyprus registry
ΜΙΡΑΝΤΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100