DOSSIERS / CHR. S. J. OLYMPIOS IMPORTERS LIMITED
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Company dossier

CHR. S. J. OLYMPIOS IMPORTERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-08-24
KYBE ID: HE56994 · HE56994 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
CHR. S. J. OLYMPIOS IMPORTERS LIMITED
DRCIP data.gov.cy
HE56994
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-08-24
DRCIP data.gov.cy
Αδώνιδος, 15,, Flat 32-33,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
CHR. S. & J. OLYMBIOS (TEXTILES) LIMITEDShared officer / director · 2 share thisYELLOWLINE BOUTIQUEShared registered address · 4 share thisΜΙΧΑΛΑΚΗΣ Ι. ΠΑΝΑΓΗ & ΣΙΑ ΛΙΜΙΤΕΔShared registered address · 4 share thisΜ & Κ. ΠΡΑΣΤΙΤΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 4 share thisPAVASO SPIRITSShared officer / director · 6 share thisPOS BLEU LTDShared officer / director · 6 share thisΠΑΙΔΙΚΗ ΕΞΟΧΗ ''ΧΡΙΣΤΟΔΟΥΛΟΥ ΧΑΤΖΗΠΑΥΛΟΥ''Shared officer / director · 6 share thisΙΔΡΥΜΑ ΣΟΛΟΜΩΝΤΟΣ ΠΑΝΑΓΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 6 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

3 people
NameRoleFromSource
ΣΤΑΥΡΟΣ ΟΛΥΜΠΙΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΟΛΥΜΠΙΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΟΛΥΜΠΙΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHR. S. & J. OLYMBIOS (TEXTILES) LIMITED · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100