DOSSIERS / P.H. OLYMBIA HOLDINGS LTD
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Company dossier

P.H. OLYMBIA HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2020-11-25
KYBE ID: HE415700 · HE415700 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
P.H. OLYMBIA HOLDINGS LTD
DRCIP data.gov.cy
HE415700
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-25
DRCIP data.gov.cy
Ευάνθους, 22F,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
GUARANTEED MANAGEMENT SERVICES LIMITEDShared officer / director · 5 share thisEIO FINANCIAL INTELLIGENCE SERVICES LIMITEDShared officer / director · 5 share thisVOX REAL ESTATE LIMITEDShared officer / director · 5 share thisK & K GNOMON LTDShared officer / director · 5 share thisCHORELIS LIMITEDShared registered address · 6 share thisGEORGE GORDEROY & CHRISTOPHORIDES & ONISIPHOROU & MAKRIS LIMITED JOINT VENTUREShared registered address · 6 share thisUNGEOS INVEST LTDShared registered address · 6 share thisCHRISTOPHORIDES MAKRIS & PARTNERSShared registered address · 6 share thisELYMPUS SERVICES LTDShared registered address · 6 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
ΚΑΤΕΡΙΝΑ ΚΤΩΡΙΔΗdirector—Cyprus registry
ELYMPUS SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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