DOSSIERS / M.G. OLYMPIC RESIDENCES MANAGEMENT LIMITED
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Company dossier

M.G. OLYMPIC RESIDENCES MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-05-23
KYBE ID: HE287417 · HE287417 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
M.G. OLYMPIC RESIDENCES MANAGEMENT LIMITED
DRCIP data.gov.cy
HE287417
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-05-23
DRCIP data.gov.cy
28 Οκτωβρίου, 353,, OLYMPIC TOWERS,, 3107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
ACANDO SERVICES LIMITEDstrike_offA.T. SUNSET SHISHAactiveCHTO GDE KOGDAdissolvedCHTO GDE KOGDAactiveCIGARS & CO BY COMOactiveC.M.V. PANASERVICES LIMITEDdissolvedCODABRA LTDactiveCOMO OSTERIA LOUNGE BARactiveCOMO RESTAURANTS LIMITEDstrike_offDANUT PAINTERS LTDstrike_offDAVOULIA HOLDINGS LIMITEDactiveEVENTI BY COMOactiveFORMA E NATURAactiveGOLD DIAMOND TOURS LIMITEDdissolvedKGMN ONLY CARS LTDactiveKYPWELL CORP LTDactiveLALLY ANNA MAKEUPactiveLATITUDE GASTRO BARdissolvedLAZY G ENTERPRISES LTDactiveLYMORA LIMITEDactive

+22 more

Connections

13 links
Shared operator — likely the same administrator
TIMEON LTDShared officer / director · 4 share thisEVAV MARINA LTDShared officer / director · 4 share thisSARUM HOLDINGS LIMITEDShared officer / director · 4 share thisEVAV LTDShared officer / director · 4 share thisCOMO RESTAURANTS LIMITEDShared officer / director · 4 share thisTOWERS CONDO SERVICES LIMITEDShared officer / director · 4 share thisTOWERS CONDO SERVICES LIMITEDShared registered address · 8 share thisFORMA E NATURAShared registered address · 8 share thisCOMO OSTERIA LOUNGE BARShared registered address · 8 share thisCOMO RESTAURANTS LIMITEDShared registered address · 8 share thisCIGARS & CO BY COMOShared registered address · 8 share thisEVENTI BY COMOShared registered address · 8 share thisTIMEON LTDShared 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

4 people
NameRoleFromSource
AVIA LEVI AVRAHAMIdirector—Cyprus registry
VALERY BRUNO PAQUIERdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΤΣΑΓΚΑΡΑΣdirector—Cyprus registry
TPLAW SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100