DOSSIERS / OLYMBIOU EMBROIDERIES LTD
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Company dossier

OLYMBIOU EMBROIDERIES LTD

CYPRUS · COMPANY · INCORPORATED 2016-09-06
KYBE ID: HE359775 · HE359775 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
OLYMBIOU EMBROIDERIES LTD
DRCIP data.gov.cy
HE359775
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-09-06
DRCIP data.gov.cy
Μουσών, 18,, Στρόβολος, 2060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΒΑΛΑΝΙΔΗΣ, ΑΝΔΡΕΟΥ & ΟΛΥΜΠΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisK.A.P. CITY INSURANCE AGENTS, SUB AGENTS & CONSULTANTS LIMITEDShared officer / director · 4 share thisSKYMIND A.S. LIMITEDShared 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΟΛΥΜΠΙΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΟΛΥΜΠΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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