DOSSIERS / ΣΧΟΛΗ ΟΛΥΜΠΙΑΚΗΣ ΓΥΜΝΑΣΤΙΚΗΣ & ΑΔΥΝΑΤΙΣΜΑΤΟΣ "ΟΛΥΜΠΙΑ" ΛΙΜΙΤΕΔ
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ΣΧΟΛΗ ΟΛΥΜΠΙΑΚΗΣ ΓΥΜΝΑΣΤΙΚΗΣ & ΑΔΥΝΑΤΙΣΜΑΤΟΣ "ΟΛΥΜΠΙΑ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-02-02
KYBE ID: HE34485 · HE34485 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΣΧΟΛΗ ΟΛΥΜΠΙΑΚΗΣ ΓΥΜΝΑΣΤΙΚΗΣ & ΑΔΥΝΑΤΙΣΜΑΤΟΣ "ΟΛΥΜΠΙΑ" ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE34485
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-02-02
DRCIP data.gov.cy
Αγ. Ιλαρίωνος, 2,, 'Αγιος Αθανάσιος, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
G.L. ECOWASH LIMITEDShared officer / director · 6 share thisEL CIRCO FESTIVAL LIMITEDShared officer / director · 6 share thisΧ. & Γ. ΓΡΗΓΟΡΙΟΥ ΚΑΤΑΣΚΕΥΕΣ ΛΤΔShared officer / director · 6 share thisA.Y.E. STEM EDUCATIONAL SERVICES LTDShared officer / director · 6 share thisΟ.Ι.Κ. - ΟΙΚΟΚΕΝΤΡΙΚΟ ΙΝΣΤΙΤΟΥΤΟ ΚΥΠΡΟΥShared officer / director · 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
ΓΙΑΝΝΗΣ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΕΥΡΙΔΙΚΗ Ν. ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΕΥΡΙΔΙΚΗ Ν. ΓΡΗΓΟΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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