DOSSIERS / OLYMPIC CAPITAL LIMITED
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Company dossier

OLYMPIC CAPITAL LIMITED

CYPRUS · COMPANY · INCORPORATED 1970-04-17
KYBE ID: HE3013 · HE3013 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
OLYMPIC CAPITAL LIMITED
DRCIP data.gov.cy
HE3013
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1970-04-17
DRCIP data.gov.cy
Ιφιγενείας, 66,, A. PAVLIDES BUILDING, Floor 2, Flat 202,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
OLYMPIC INVESTMENT PROPERTIES LIMITEDShared officer / director · 2 share thisSARRIS & PAVLIDES IMPORT & EXPORT LIMITEDShared officer / director · 3 share thisMP SMILISERShared officer / director · 4 share thisTAGLIAMENTO TRADING LIMITEDShared officer / director · 4 share thisCINHEL ENTERPRISES LIMITEDShared officer / director · 4 share thisV. F. ELECTRIC SYSTEMS LTDShared officer / director · 4 share thisMARKET BOX DIRECT PROMOTIONShared officer / director · 4 share thisMARINA PAVLIDOU DELCShared officer / director · 4 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
ΕΛΕΝΗ ΠΑΥΛΙΔΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΑ ΠΑΥΛΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΠΑΥΛΙΔΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΠΑΥΛΙΔΟΥ ΣΟΥΑΜΕΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100