Key facts
activeHP OLYMPIAN RETAIL LIMITED
DRCIP data.gov.cy
HE466037
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-10-07
DRCIP data.gov.cy
Ελευθερίας,, CHARMA HOUSE,, Γουδί, 8850, Πάφος, Κύπρος
DRCIP data.gov.cy
Company dossier
HP OLYMPIAN RETAIL LIMITED
RISK SCORE22LOW RISK
Companies at this address
35 totalAPA VENTURES LIMITEDARMAND DEVELOPMENTS LIMITEDBALKAN F & B LIMITEDCROSSBORDER ERGOMAN LIMITEDENIAS TRUST COMPANY LIMITEDGMANCO HOLDINGS LIMITEDGM OLYMPIAN PARKS (CYPRUS) LIMITEDGOOD2GO (CY) LIMITEDGREENPANEL HOLDINGS LIMITEDGREENPANEL SYSTEMS LIMITEDHELIOS PHOENIX (CYPRUS) LIMITEDHELIOS PHOENIX DEVELOPMENTS LIMITEDHELIOS PHOENIX HOLDINGS LIMITEDHELIOS PHOENIX INVEST LIMITEDHELIOS PHOENIX RETAIL LIMITEDHP RETCOM DEVELOPMENTS LIMITEDK BROS MOLDOVA INVESTCO LIMITEDM1RE-HP HOLDINGS LIMITEDM1RE-HP INVESTMENTS LIMITEDMALE INVESTMENTS LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΜΑΡΙΑ ΜΙΧΑΗΛ ΓΕΩΡΓΙΑΔΗ | director | — | Cyprus registry |
| ΣΑΒΒΑΣ Κ. ΜΙΧΑΗΛ | director | — | Cyprus registry |
| ΜΑΡΙΑ ΜΙΧΑΗΛ ΓΕΩΡΓΙΑΔΗ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 35 companies
high
Business fragmentation
A director is shared across 105 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100