DOSSIERS / OLYMPUS SAT LTD
← SearchExport PDF
Company dossier

OLYMPUS SAT LTD

CYPRUS · COMPANY · INCORPORATED 2016-06-01
KYBE ID: HE356289 · HE356289 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
OLYMPUS SAT LTD
DRCIP data.gov.cy
HE356289
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-06-01
DRCIP data.gov.cy
Αγίας Ζώνης, 12,, AGIAS ZONIS CENTER, Floor 4, Flat 402,, 3733, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
EA VANGUARD SECURITY (CY) LTDShared officer / director · 2 share thisUNICOTIN TRADING CYPRUS LIMITEDShared officer / director · 7 share thisLESTORINO LIMITEDShared officer / director · 7 share thisLAFINCO LIMITEDShared officer / director · 7 share thisTARQUIN TRADING LIMITEDShared officer / director · 7 share thisUNICOTIN TRADING LIMITEDShared officer / director · 7 share thisAVERSA LIMITEDShared officer / director · 7 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
ΔΗΜΗΤΡΙΟΣ ΧΑΛΑΜΠΑΛΗΣdirector—Cyprus registry
ΕΜΜΑΝΟΥΗΛ ΑΓΓΕΛΑΚΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100