DOSSIERS / ELYMPUS SERVICES LTD
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Company dossier

ELYMPUS SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2014-09-05
KYBE ID: HE335536 · HE335536 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ELYMPUS SERVICES LTD
DRCIP data.gov.cy
HE335536
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-09-05
DRCIP data.gov.cy
Ευάνθους, 22F,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
LEADNET LIMITEDShared officer / director · 5 share thisJVA MARINE LIMITEDShared officer / director · 5 share thisELYMPUS SERVICES SRLShared officer / director · 5 share thisTRIANTAROS VENTURES LIMITEDShared officer / director · 5 share thisGEORGE GORDEROY & CHRISTOPHORIDES & ONISIPHOROU & MAKRIS LIMITED JOINT VENTUREShared registered address · 6 share thisP.H. OLYMBIA HOLDINGS LTDShared registered address · 6 share thisCHORELIS LIMITEDShared registered address · 6 share thisUNGEOS INVEST LTDShared registered address · 6 share thisCHRISTOPHORIDES MAKRIS & PARTNERSShared registered address · 6 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

3 people
NameRoleFromSource
ΠΟΛΥΚΑΡΠΟΣ ΚΑΣΙΕΡΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΚΑΣΙΕΡΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΚΑΣΙΕΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100