DOSSIERS / M.O.B. OLYMPIA LIMITED
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Company dossier

M.O.B. OLYMPIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-07-07
KYBE ID: HE252072 · HE252072 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
M.O.B. OLYMPIA LIMITED
DRCIP data.gov.cy
HE252072
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-07-07
DRCIP data.gov.cy
Ναυαρίνου, 10,, Floor 3, Flat 301,, 'Αγιος Ανδρέας, 1100, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
R.C. RENTCOM LIMITEDShared officer / director · 7 share thisM.O.B. MINISTERING OF BEAUTY LIMITEDShared officer / director · 7 share thisM.O.B. MORGAN LIMITEDShared officer / director · 7 share thisM.B. MEGA BITE CATERING LIMITEDShared officer / director · 7 share thisUNICOL CHEMICALS LIMITEDShared officer / director · 7 share thisA. VASSIADES ESTATE LIMITEDShared 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
ΡΟΛΑΝΔΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΡΟΛΑΝΔΟΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.O.B. MORGAN LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100