DOSSIERS / OLYMPIC BREWERY (CYPRUS) LTD
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OLYMPIC BREWERY (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2012-05-15
KYBE ID: HE306369 · HE306369 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
OLYMPIC BREWERY (CYPRUS) LTD
DRCIP data.gov.cy
HE306369
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-05-15
DRCIP data.gov.cy
Αναστάση Ανδρέου, 14,, Πέτρου & Παύλου, 3081, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
K.K. MY PARKING SERVICES LTDShared registered address · 3 share thisM.K. AUTODIRECT CAR RENTALS LTDShared registered address · 3 share thisBERGONDO LIMITEDShared officer / director · 10 share thisBRAU TECH LIMITEDShared officer / director · 10 share thisM.K. AUTODIRECT CAR RENTALS LTDShared officer / director · 10 share thisΑΓΡΟΚΤΗΜΑ ''ΚΑΟΥΡΜΑ & ΠΑΠΑΓΕΩΡΓΙΟΥ'' ΛΙΜΙΤΕΔShared officer / director · 10 share thisK.K. MY PARKING SERVICES LTDShared officer / director · 10 share thisCHRISTAKIS NICOLAOU CONSTRUCTIONS (STAINLESS STEEL) LIMITEDShared officer / director · 10 share thisY.K.P. SERVICES LTDShared officer / director · 10 share thisK.T. AUTODIRECT PARKING SERVICES LTDShared officer / director · 10 share thisALL ABOUT AGRO NIKOLAOU LIMITEDShared officer / director · 10 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

2 people
NameRoleFromSource
ΝΙΚΟΛΑΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΚΑΠΕΤΑΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100