DOSSIERS / ΟΛΥΜΠΙΑΚΟΣ ΛΕΥΚΩΣΙΑΣ (ΠΟΔΟΣΦΑΙΡΟ) ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔ
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ΟΛΥΜΠΙΑΚΟΣ ΛΕΥΚΩΣΙΑΣ (ΠΟΔΟΣΦΑΙΡΟ) ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2011-07-04
KYBE ID: HE289903 · HE289903 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
ΟΛΥΜΠΙΑΚΟΣ ΛΕΥΚΩΣΙΑΣ (ΠΟΔΟΣΦΑΙΡΟ) ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE289903
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2011-07-04
DRCIP data.gov.cy
Αθηνάς, 6A,, 1021, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

32 links
Showing 15 of 32 — full graph via /v1/entities/HE289903/network.

People with significant control

18 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΟΣ ΧΑΤΖΗΑΔΑΜΟΥdirectorCyprus registry
ΑΝΔΡΕΑΣ ΚΑΡΚΩΤΗΣdirectorCyprus registry
ΑΝΔΡΕΑΣ ΧΑΡΤΣΙΩΤΗΣdirectorCyprus registry
ΑΝΤΩΝΙΟΣ ΧΑΤΖΗΠΑΥΛΟΥdirectorCyprus registry
ΓEΩΡΓIΟΣ ΠΑΝΤΕΛΗdirectorCyprus registry
ΓΙΩΡΓΟΣ ΝΕΟΚΛΕΟΥΣdirectorCyprus registry
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥdirectorCyprus registry
ΔΗΜΟΣ ΓΕΩΡΓΙΑΔΗΣdirectorCyprus registry
ΚΥΡΙΑΚΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥdirectorCyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΕΡΑΦΕΙΜdirectorCyprus registry
ΚΩΣΤΑΣ ΑΥΓΟΥΣΤΗdirectorCyprus registry
ΜΑΡΙΟΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥdirectorCyprus registry
ΜΙΧΑΛΗΣ ΠΙΕΡΙΔΗΣdirectorCyprus registry
ΠΕΤΡΟΣ ΣΑΒΒΑdirectorCyprus registry
ΣΤΕΛΛΑ ΣΟΥΡΜΕΛΗdirectorCyprus registry
ΦΙΛΙΠΠΟΣ ΑΓΡΟΤΗΣdirectorCyprus registry
ΧΑΡΗΣ ΧΑΤΖΗΣΑΒΒΑΣdirectorCyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΣΑΓΓΑΡΗΣsecretaryCyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 184 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Δημήτρης Δημητρίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100