DOSSIERS / OLYMPIOS FLAT MANAGEMENT LIMITED
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Company dossier

OLYMPIOS FLAT MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-04-23
KYBE ID: HE43587 · HE43587 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
OLYMPIOS FLAT MANAGEMENT LIMITED
DRCIP data.gov.cy
HE43587
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-04-23
DRCIP data.gov.cy
Ιωάννη Κονδυλάκη, 12,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ENKA INDUSTRIES LIMITEDShared officer / director · 9 share thisFOUIS TELECOM LIMITEDShared officer / director · 9 share thisECR SERVICES (CYPRUS) LIMITEDShared officer / director · 9 share thisFOUIS AND SON LIMITEDShared officer / director · 9 share thisE & P KLAPPIS MEAT SERVICES LIMITEDShared officer / director · 9 share thisFROTARIO SHIPPING COMPANY LIMITEDShared officer / director · 9 share thisCASTLE HOLIDAY APARTMENTSShared officer / director · 9 share thisLEARDI INVESTMENTS 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

2 people
NameRoleFromSource
ΟΛΥΜΠΙΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΕΥΗ ΠΑΠΑΔΟΠΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100