DOSSIERS / OLYMPIA CORPORATE TRUSTEES LTD
← SearchExport PDF
Company dossier

OLYMPIA CORPORATE TRUSTEES LTD

CYPRUS · COMPANY · INCORPORATED 2009-12-31
KYBE ID: HE260333 · HE260333 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
OLYMPIA CORPORATE TRUSTEES LTD
DRCIP data.gov.cy
HE260333
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-31
DRCIP data.gov.cy
Ανδρέα Γεωργίου, 7,, Στρόβολος, 2025, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
CLOVE FINANCIAL LTDactiveDAILA MANAGEMENT LTDdissolvedDOMEYKO INVEST LTDdissolvedFANIJA INVESTMENTS LTDdissolvedGOΟDHILL MANUFACTURING LTDdissolvedILGMARA HOLDINGS LTDdissolvedINTECH 21 EUROPE LIMITEDdissolvedKINTIJA HOLDINGS LTDdissolvedLAIMROTA HOLDINGS LTDdissolvedLINAR HOLDING LTDdissolvedMIERADELS HOLDINGS LTDdissolvedMIERVALDE HOLDINGS LTDdissolvedNICKOM CONSTRUCTION GROUP LTDdissolvedNICKOM TRANS MANAGEMENT LTDdissolvedOLYMPIA ACCOUNTING SERVICES LTDdissolvedOLYMPIA CORPORATE SERVICES LTDdissolvedOLYMPIA MANAGEMENT LTDdissolvedPARSLA HELICOPTER MANAGEMENT LIMITEDdissolvedPFC PRECAST FACTORY CYPRUS LTDdissolvedRUSINS HOLDINGS LTDdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
LARGIS CONSULTING LTDdirector—Cyprus registry
OLYMPIA CORPORATE SERVICES CY LTDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100