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Company dossier

EUROPEAN OLYMPIC GAMES ASSOCIATION LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-03-20
KYBE ID: HE320680 · HE320680 · 2 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameEUROPEAN OLYMPIC GAMES ASSOCIATION LIMITED

DRCIP data.gov.cy

RegistrationHE320680

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeCompany

DRCIP data.gov.cy

Incorporated2013-03-20

DRCIP data.gov.cy

Registered addressΣοφούλη, 2,, CHANTECLAIR BUILDING, Floor 2,, 1096, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

1,138 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2323 A.K. LTDactive 3P (CYPRUS) LIMITEDdissolved 4372 M.U. LIMITEDstrike_off ABAREX TRADING LIMITEDdissolved ABERDALE TRADING LIMITEDdissolved ABS ARCTICA BUSINESS SERVICESactive ACTIONAD LIMITEDdissolved ACTIONSOFT LIMITEDdissolved A.D. AND N.D. TRADING SERVICES LIMITEDdissolved A.E.C. ASSOCIATED ENERGY COMPANY LIMITEDdissolved AEROGRAND LIMITEDdissolved AFRICOINVEST HOLDINGS LIMITEDdissolved AGH TECHNOLOGIES LIMITEDdissolved AII HOLDINGS LIMITEDdissolved AIRONE INVESTMENTS LIMITEDdissolved AJS HOLDING LIMITEDdissolved AKRAM & CO LIMITEDdissolved AL AIR LIMITEDdissolved ALBIONAR TRADING COMPANY LIMITEDdissolved A.L. BRITISH PAPER AND PLASTIC LIMITEDdissolved

+1,118 more

Connections

4 links

Shared operator — likely the same administrator

ΛΑΙΚΗ ΕΔΑΚ ΛΙΜΙΤΕΔShared officer / director · 2 share this BUR-AN-2006 GmbHShared officer / director · 4 share this Vidmareal s.r.o.Shared officer / director · 4 share this Sotra Logistics s.r.o.Shared 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

5 people

Name	Role	From	Source
ALEXANDER KOZLOVSKIY	director	—	Cyprus registry
PATRICK JOSEPH HICKEY	director	—	Cyprus registry
RAFFAELE PAGNOZZI	director	—	Cyprus registry
ΚΙΚΗΣ Ν. ΛΑΖΑΡΙΔΗΣ	director	—	Cyprus registry
ΚΙΚΗΣ Ν. ΛΑΖΑΡΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 1,138 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALEXANDER KOZLOVSKIY (officer) matches PEP Aleksandr Kozlovskiy — member of the State Duma, Russia. Apply enhanced due diligence.

Risk journey — why 38?

3 signals

+22

Mass-registration address

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score38/100