DOSSIERS / S.I. OLYMPIA LIMITED
← SearchExport PDF
Company dossier

S.I. OLYMPIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-04-25
KYBE ID: HE368680 · HE368680 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
S.I. OLYMPIA LIMITED
DRCIP data.gov.cy
HE368680
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-04-25
DRCIP data.gov.cy
Στασίνου, 1,, MITSI BUILDING 1, Floor 1, Flat 4,, Πλατεία Ελευθερίας, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,438 total

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

1 EQUITY HOUSE LIMITEDdissolved1 STAT LTDactive3MV LTDdissolved3V TRADING LIMITEDdissolved4A GAMES LIMITEDactive88 INVEST LIMITEDdissolvedA & A MARINE INVEST PARTNERS LIMITEDstrike_offAAR COMPANY LIMITEDstrike_offABB OVERSEAS INVESTMENTS CO. LIMITEDdissolvedA.B.C. CINEMA PRODUCTIONS CO. LIMITEDdissolvedABC RESEARCH LIMITEDdissolvedABOVTEX OPERATION LIMITEDdissolvedA.C. ALRUS COMMUNICATIONS LIMITEDdissolvedACCENTON HOLDINGS LIMITEDdissolvedACCOMAX HOLDINGS LIMITEDdissolvedACCOROPM CAPITAL LIMITEDdissolvedACE GLORIA ENTERPRISES LIMITEDdissolvedACTEX HOLDINGS LIMITEDdissolvedADANIMOV TRADING LIMITEDdissolvedADAPTED SYSTEMS LIMITEDdissolved

+2,418 more

Connections

11 links
Shared operator — likely the same administrator
OLYMPIA FORGE LTDShared web domain · 3 share thisOLYMPIA A. DESIGNSShared web domain · 3 share thisS.I. EKATERINI LIMITEDShared officer / director · 10 share thisE.T. PRIVE HAIR STUDIO LIMITEDShared officer / director · 10 share thisS.I. GLOBAL TRUSTEES LIMITEDShared officer / director · 10 share thisS.I. ATHENA LIMITEDShared officer / director · 10 share thisPANAYI & SONS LIMITEDShared officer / director · 10 share this7SOLUTIONSShared officer / director · 10 share thisKYPRANOR ESTATES LIMITEDShared officer / director · 10 share thisCHARRY’S PANAGI PIZZAShared officer / director · 10 share thisΕΤΑΙΡΕΙΑ ΑΚΙΝΗΤΩΝ "Ο ΚΑΝΑΡΗΣ" ΛΙΜΙΤΕΔShared officer / director · 10 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
ΧΑΡΗΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΝΑΥΣΙΚΑ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,438 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100