DOSSIERS / OLYMPIAN PARKS HOLDING LIMITED
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Company dossier

OLYMPIAN PARKS HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-12-02
KYBE ID: HE415990 · HE415990 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
OLYMPIAN PARKS HOLDING LIMITED
DRCIP data.gov.cy
HE415990
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-02
DRCIP data.gov.cy
Ελευθερίας,, CHARMA HOUSE,, Γουδί, 8850, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
APA VENTURES LIMITEDactiveARMAND DEVELOPMENTS LIMITEDstrike_offBALKAN F & B LIMITEDactiveCROSSBORDER ERGOMAN LIMITEDactiveENIAS TRUST COMPANY LIMITEDactiveGMANCO HOLDINGS LIMITEDactiveGM OLYMPIAN PARKS (CYPRUS) LIMITEDactiveGOOD2GO (CY) LIMITEDactiveGREENPANEL HOLDINGS LIMITEDstrike_offGREENPANEL SYSTEMS LIMITEDdissolvedHELIOS PHOENIX (CYPRUS) LIMITEDactiveHELIOS PHOENIX DEVELOPMENTS LIMITEDactiveHELIOS PHOENIX HOLDINGS LIMITEDstrike_offHELIOS PHOENIX INVEST LIMITEDactiveHELIOS PHOENIX RETAIL LIMITEDactiveHP OLYMPIAN RETAIL LIMITEDactiveHP RETCOM DEVELOPMENTS LIMITEDactiveK BROS MOLDOVA INVESTCO LIMITEDactiveM1RE-HP HOLDINGS LIMITEDactiveM1RE-HP INVESTMENTS LIMITEDactive

+15 more

Connections

4 links
Shared operator — likely the same administrator
MEZZOU LIMITEDShared officer / director · 5 share thisALL SERVE MAINTENANCE AND PROPERTY MANAGEMENT LTDShared officer / director · 5 share thisM1 REAL ESTATE ROMANIA LOGISTICS PARKS LTDShared officer / director · 5 share thisHUMMINGBIRD VTCShared officer / director · 5 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

7 people
NameRoleFromSource
HELIOS PHOENIX HOLDINGS LIMITEDdirector—Cyprus registry
M1 REAL ESTATE ROMANIA LOGISTICS PARKS LTDdirector—Cyprus registry
ZIAD DAGHERdirector—Cyprus registry
ΜΥΡΙΑΝΘΗΣ ΜΥΡΙΑΝΘΟΥΣdirector—Cyprus registry
ΝΕΣΤΟΡΑΣ ΜΥΡΙΑΝΘΟΥΣdirector—Cyprus registry
ΧΑΡΙΤΑ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
GMA ENTERPRISES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100