DOSSIERS / OLYMPIC MARKETS LTD
← SearchExport PDF
Company dossier

OLYMPIC MARKETS LTD

CYPRUS · COMPANY · INCORPORATED 2021-10-07
KYBE ID: HE426421 · HE426421 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
OLYMPIC MARKETS LTD
DRCIP data.gov.cy
HE426421
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-10-07
DRCIP data.gov.cy
Γρίβα Διγενή, 56,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
OKELEKE MANAGEMENT LIMITEDShared officer / director · 7 share thisCENTRUM CAPITAL EU LTDShared officer / director · 7 share thisINVESTMAC TECHNOLOGIES LTDShared officer / director · 7 share thisINVESTMAC LIMITEDShared officer / director · 7 share thisCIR WANDERLUST LTDShared officer / director · 7 share thisPLAYWIN CV.SK LIMITEDShared officer / director · 7 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
ΚΡΙΣΤΟΦΕΡ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΚΡΙΣΤΟΦΕΡ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100