DOSSIERS / OLYMPIA ASSET MANAGEMENT LTD
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Company dossier

OLYMPIA ASSET MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2023-11-20
KYBE ID: HE453874 · HE453874 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleConnections 14Risk signals 2Sources

Key facts

active
OLYMPIA ASSET MANAGEMENT LTD
DRCIP data.gov.cy
HE453874
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-11-20
DRCIP data.gov.cy
Αρχ.Μακαρίου ΙΙΙ & Νικολάου Γύζη, 2,, OLYMPIA BUSINESS CENTER, Floor 2,, 3060, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

24 total
BEMARIVO INVESTMENTS LIMITEDactiveDOUKAS AIF F.C.I.C. LTDdissolvedENTERSOFTONE LTDactiveFOLLOE AIF V.C.I.C. LTDactiveFOLLOE HOLDING LTDactiveGREEN BAT INVESTMENTS LTDactiveGREY SQUIRREL SERVICES LTDactiveHAECKEL HOLDINGS LIMITEDactiveKORONETTA HOLDINGS LTDactiveLUZANDRO INVESTMENTS LIMITEDactiveNETSITE HOLDINGS LIMITEDactiveOCEALE INVESTMENTS LTDactiveOLYMPIA ENERGY PARTNERS LTDactiveOLYMPIA GROUP LTDactivePARAMONTE HOLDINGS LTDdissolvedPCP PUBLIC CAPITAL PARTNERS LTDactivePG PUBLIC GROUP LTDactiveRONDANI INVESTMENTS LIMITEDactiveROSHAL HOLDINGS LIMITEDactiveTOLLERTON INVESTMENTS LIMΙTEDactive

+4 more

Connections

14 links
Corporate ownership network
OLYMPIA GROUP LTDOwns / controls · active
Shared operator — likely the same administrator
TOLLERTON INVESTMENTS LIMΙTEDShared officer / director · 7 share thisGREEN BAT INVESTMENTS LTDShared officer / director · 7 share thisALPACO DOORS-AUTOMATIONS LIMITEDShared officer / director · 7 share thisLIGHTRING LIMITEDShared officer / director · 7 share thisA.L. HI-LOVED DESIGNER ITEMSShared officer / director · 7 share thisLOIZOU BROS INVESTMENTS LTDShared officer / director · 7 share thisBEMARIVO INVESTMENTS LIMITEDShared officer / director · 9 share thisVOXCOVE HOLDINGS LIMITEDShared officer / director · 9 share thisHAECKEL HOLDINGS LIMITEDShared officer / director · 9 share thisLUZANDRO INVESTMENTS LIMITEDShared officer / director · 9 share thisRONDANI INVESTMENTS LIMITEDShared officer / director · 9 share thisGREY SQUIRREL SERVICES LTDShared officer / director · 9 share thisPRC PUBLIC RETAIL CYPRUS LTDShared 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

4 people
NameRoleFromSource
ΑΝΤΡΙΑ ΛΟΙΖΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΠΑΝΤΟΛΕΩΝdirector—Cyprus registry
ΤΑΤΙΑΝΑ ΦΑΦΑΛΙΟΥdirector—Cyprus registry
ASOTED SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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