DOSSIERS / CHR. S. & J. OLYMBIOS (TEXTILES) LIMITED
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Company dossier

CHR. S. & J. OLYMBIOS (TEXTILES) LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-12-03
KYBE ID: HE25717 · HE25717 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

strike_off
CHR. S. & J. OLYMBIOS (TEXTILES) LIMITED
DRCIP data.gov.cy
HE25717
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-12-03
DRCIP data.gov.cy
Λάρνακος, 17,, Flat 201,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
COMMANDO GYMactiveEUROFAST SERVICESactiveGRAND PRIX MOTOR AGENCY LIMITEDdissolvedG. TSANGARIS ELECTRICAL CONTRACTORS LIMITEDdissolvedHPM MACHINERY & SERVICES LIMITEDdissolvedIZAURA ESTATES LIMITEDdissolvedJEAN - NICOL LIMITEDdissolvedKOUYIALIS GYM LIMITEDdissolvedK. PH. LAGOS ELECTRICAL APPLIANCES LIMITEDdissolved"LES DORRIS - JULIE" PATISSERIE LIMITEDdissolvedNIKAPOL TRANSPORTS LIMITEDdissolvedPHIVOS CHRISTODOULIDES MOTOR AGENCY (PAPHOS) LIMITEDdissolvedSTEPALEX SOUND PRODUCTION LIMITEDdissolvedV.L.S. MACHINERY SALES LIMITEDdissolvedX & X SOUND PRODUCTION LIMITEDdissolvedΑ. ΑΝΤΩΝΙΟΥ ΕΠΙΠΛΩΣΕΙΣ & ΔΙΑΚΟΣΜΗΣΕΙΣ ΛΙΜΙΤΕΔdissolvedΑΙΜΙΛΙΟΣ ΛΟΝΤΟΣ ΛΙΜΙΤΕΔactiveΑ. ΟΙΚΟΝΟΜΙΔΗΣ & Λ. ΣΟΦΟΚΛΕΟΥΣ ΜΕΣΙΤΕΜΠΟΡΟΙ ΛΙΜΙΤΕΔdissolvedΖΑΧΑΡΟΠΛΑΣΤΕΙΟ ΡΟΓΙΑΛ ΛΙΜΙΤΕΔstrike_offΚ & Π ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔdissolved

+5 more

Connections

5 links
Shared operator — likely the same administrator
CHR. S. J. OLYMPIOS IMPORTERS LIMITEDShared officer / director · 2 share thisPOS BLEU LTDShared officer / director · 6 share thisPAVASO SPIRITSShared officer / director · 6 share thisΠΑΙΔΙΚΗ ΕΞΟΧΗ ''ΧΡΙΣΤΟΔΟΥΛΟΥ ΧΑΤΖΗΠΑΥΛΟΥ''Shared officer / director · 6 share thisΙΔΡΥΜΑ ΣΟΛΟΜΩΝΤΟΣ ΠΑΝΑΓΙΔΗ ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΣΤΑΥΡΟΣ ΟΛΥΜΠΙΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΟΛΥΜΠΙΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΟΛΥΜΠΙΟΣsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHR. S. J. OLYMPIOS IMPORTERS LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

4 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100