DOSSIERS / OLYMPIC OIL LIMITED
← SearchExport PDF
Company dossier

OLYMPIC OIL LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-08-22
KYBE ID: HE41066 · HE41066 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
OLYMPIC OIL LIMITED
DRCIP data.gov.cy
HE41066
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-08-22
DRCIP data.gov.cy
Ριχάρδου & Βερεγγάριας, 6-8,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
Π. ΛΕΙΨΟΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΛΕΙΨΟΣ & ΛΕΙΨΟΣ ΛΤΔShared officer / director · 12 share thisA. LIPSOS RENT A CAR LIMITEDShared officer / director · 12 share thisD. HICKS MARINE SERVICES LIMITEDShared officer / director · 12 share thisSEAMIST SHIPPING COMPANY LIMITEDShared officer / director · 12 share thisMED BLUE (CYPRUS) CRAFTS LIMITEDShared officer / director · 12 share thisSKYVENTURE MARINE COMPANY LIMITEDShared officer / director · 12 share thisA. LIPSOS MOTORSShared officer / director · 12 share thisMONTGAR BUSINESS & TRADING LIMITEDShared officer / director · 12 share thisLIPSOS GALLERY AND COFFEEShared officer / director · 12 share thisANDREAS LIPSOS TRADING CO. LIMITEDShared officer / director · 12 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΛΕΙΨΟΣdirector—Cyprus registry
ΒΕΡΟΝΙΚΗ ΛΕΙΨΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΛΕΙΨΟΣdirector—Cyprus registry
ΒΕΡΟΝΙΚΗ ΛΕΙΨΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100