DOSSIERS / OLYMPUS MARINE TURBO (CYPRUS) LTD
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Company dossier

OLYMPUS MARINE TURBO (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2021-04-20
KYBE ID: HE420768 · HE420768 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
OLYMPUS MARINE TURBO (CYPRUS) LTD
DRCIP data.gov.cy
HE420768
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-04-20
DRCIP data.gov.cy
Μεσογείου, 11,, Αγία Φύλαξη, 3117, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
1888 ASSETS LIMITEDactive1888 BEVERAGE COMPANY LIMITEDactive228 ELYSIAN PROJECT ADVISORY LIMITEDactiveCJW LEGENDARY CONSULTING LIMITEDstrike_offCOLPROJECT CONSTRUCTION HOLDING LTDstrike_offDIAMOND FIDUCIARY LTDstrike_offFELLUSA LIMITEDdissolvedHEAVENSENT PROPERTIES LTDstrike_offILIDA ECO-LIFE HOLDINGS LTDactiveILIDA ECO-LIFE HOLIDAYS LTDactiveLCSP ADVISORY SERVICES LIMITEDdissolvedMEDITERRA HOLDINGS (CYPRUS) LIMITEDactiveMED-USA MARINE SERVICES LTDactiveNIKOLAOS KALAITZIS DLCstrike_offSMART BARGE CREW LTDstrike_offSMP CHATTERIS & CO LIMITEDstrike_offVK ABOVE & BEYOND HOSPITALITY MANAGEMENT LTDstrike_off

Connections

4 links
Shared operator — likely the same administrator
ETSL EUROPEAN TURBO SOLUTIONS LTDShared officer / director · 3 share thisCORUS MANAGEMENT LIMITEDShared officer / director · 3 share this228 ELYSIAN PROJECT ADVISORY LIMITEDShared officer / director · 3 share this1888 BEVERAGE COMPANY LIMITEDShared officer / director · 3 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

3 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΠΑΡΑΣΚΕΥΟΠΟΥΛΟΣdirector—Cyprus registry
ΚΩΣΤΑΝΤΙΑ ΠΑΠΑΣΑΒΒΑdirector—Cyprus registry
ΒΑΣΟΣ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100