DOSSIERS / OLYMPIC SUPERMARKET LIMITED
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Company dossier

OLYMPIC SUPERMARKET LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-01-14
KYBE ID: HE46994 · HE46994 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
OLYMPIC SUPERMARKET LIMITED
DRCIP data.gov.cy
HE46994
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-01-14
DRCIP data.gov.cy
Γερίου, 35,, 2200, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ANBAMAX LIMITEDShared registered address · 3 share thisSOURISTON TRADING LIMITEDShared registered address · 3 share thisANBAMAX LIMITEDShared officer / director · 4 share thisSOURISTON TRADING LIMITEDShared officer / director · 4 share thisMARNES AQUA FLOW LTDShared officer / director · 4 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
ΑΝΤΡΕΑΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΚΡΙΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100