DOSSIERS / OLYMPIA OCEAN PROPERTIES LIMITED
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Company dossier

OLYMPIA OCEAN PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-09-07
KYBE ID: HE412595 · HE412595 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

active
OLYMPIA OCEAN PROPERTIES LIMITED
DRCIP data.gov.cy
HE412595
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-09-07
DRCIP data.gov.cy
Παντελή Κατελάρη, 16,, DIAGORAS HOUSE, Floor 7,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,029 total

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

2BC HOLDING LIMITEDactive4 TUNE ENTERPRISES COMPANY LIMITEDdissolvedA1 WEBSURFER LIMITEDdissolvedAAE TECHNOLOGIES LIMITEDdissolvedAAFT TRUSTEES LIMITEDactiveA.A. MASTER CASUAL STUDIO LIMITEDdissolvedABELIACO ENTERPRISES COMPANY LIMITEDdissolvedABSOLUTE SHIPPING COMPANY LIMITEDdissolvedACCESS MARITIME LIMITEDdissolvedACCLAIM SHIPPING LIMITEDactiveACHARDO COMPANY LIMITEDdissolvedACTOLIA ENTERPRISES COMPANY LIMITEDstrike_offADONARA LIMITEDdissolvedAELLA NAVIGATION COMPANY LIMITEDdissolvedAERCAP AIRCRAFT LEASING CYPRUS LIMITEDdissolvedAFG MANAGEMENT LIMITEDdissolvedAFICIA ENTERPRISES COMPANY LIMITEDstrike_offAGATHIA ENTERPRISES COMPANY LIMITEDactiveA.G. PROPERTIES LIMITEDdissolvedAGRELOPOS FINANCIAL OVERSEAS SERVICES LIMITEDstrike_off

+1,009 more

Connections

13 links
Shared operator — likely the same administrator
ARPAOS ENTERPRISES COMPANY LIMITEDShared officer / director · 3 share thisZELA SHIPPING GROUP LIMITEDShared officer / director · 3 share thisCYPRUS MARINE ENVIRONMENT PROTECTION ASSOCIATIONShared officer / director · 5 share thisNORELLE LIMITEDShared officer / director · 5 share thisΙΔΡΥΜΑ ΜΟΥΣΚΑShared officer / director · 5 share thisBLUE PHOENIX DEVELOPERS LIMITEDShared officer / director · 9 share thisBPN DIGNITY SHIPPING COMPANY LIMITEDShared officer / director · 9 share thisLUXBLUE ENTERPRISES LTDShared officer / director · 9 share thisBLUE PHOENIX NAVIGATION LIMITEDShared officer / director · 9 share thisATLAS TREASURY COMPANY LIMITEDShared officer / director · 9 share thisORMOLOS SHIPPING COMPANY LIMITEDShared officer / director · 9 share thisOLYMPIA OCEAN CARRIERS LIMITEDShared officer / director · 9 share thisLITOMARE SHIPPING LIMITEDShared officer / director · 9 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

6 people
NameRoleFromSource
ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣdirector—Cyprus registry
ΑΝΤΩΝΙΟΣ ΜΙΚΕΛΛΙΔΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΓΕΩΡΓΙΟΣ ΜΟΥΣΚΑΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΜΟΥΣΚΑΣdirector—Cyprus registry
MAREMONT SECRETARIAL LIMITEDsecretary—Cyprus registry
ΓΕΩΡΓΙΟΣ ΦΩΤΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,029 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHAPO PROPERTIES LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100