DOSSIERS / OLYMPIOS TRADING LIMITED
← SearchExport PDF
Company dossier

OLYMPIOS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-08-26
KYBE ID: HE50794 · HE50794 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
OLYMPIOS TRADING LIMITED
DRCIP data.gov.cy
HE50794
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-08-26
DRCIP data.gov.cy
Γρίβα Διγενή & Χρ. Μυλωνά, 1,, PANAYIDES BUILDING, Floor 3, Flat 1,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
PIU CUCINE (CYPRUS) LIMITEDShared officer / director · 8 share thisMJ BIOPHARM (CY) LTDShared officer / director · 8 share thisFRONTERRA INTEGRATED GEOSCIENCES SOUTH AMERICA LTDShared officer / director · 8 share thisΑ. ΚΑΡΑΣΑΜΑΝΗΣ ΚΛΙΜΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisLINATERI HOLDINGS LTDShared officer / director · 8 share thisMJ ANGLO GULF HOLDINGS LTDShared officer / director · 8 share thisPRINCIPIO TRADING LIMITEDShared officer / director · 8 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
ΑΝΝΑ Μ. ΟΛΥΜΠΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΑΡΑΣΑΜΑΝΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PRINCIPIO TRADING LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100