DOSSIERS / OLYMPIC INSURANCE COMPANY LIMITED
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Company dossier

OLYMPIC INSURANCE COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-05-19
KYBE ID: HE71103 · HE71103 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
OLYMPIC INSURANCE COMPANY LIMITED
DRCIP data.gov.cy
HE71103
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-05-19
DRCIP data.gov.cy
Στασάνδρου, 26,, SEK, Floor 3 & 4,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
DASO - DIEGO ALONSO SERVICOS ODONTOLOGICOS LTDAShared officer / director · 2 share thisFOREOMICS SLShared officer / director · 8 share thisSHOPNET BROKERS SAShared officer / director · 8 share thisBRIGHTCURE SLShared officer / director · 8 share thisNOZZ 2002 SLShared officer / director · 8 share thisPREVENTIVA COMPAÑIA DE SEGUROS Y REASEGUROS SAShared officer / director · 8 share thisEXPERTIA SEGUROS DE DECESOS SAShared officer / director · 8 share thisAUTOS SELIKAR SLShared officer / director · 8 share thisCLOVERLAND HOLDINGS LIMITEDShared officer / director · 9 share thisCOMMERCIAL VALUE ΑΝΩΝΥΜΗ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑShared officer / director · 9 share thisANGELOS PANAYI SHOESShared officer / director · 9 share thisEUROANG LIMITEDShared officer / director · 9 share thisBNF STREATERY LIMITEDShared officer / director · 9 share thisEUROANG (INVESTMENTS) LIMITEDShared officer / director · 9 share thisANGELOS PANAYI TAXI LIMITEDShared 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.

Showing 15 of 16 — full graph via /v1/entities/HE71103/network.

People with significant control

3 people
NameRoleFromSource
DIEGO GONZALEZ ALONSOdirector—Cyprus registry
JORGE GONZALEZ GARCIAdirector—Cyprus registry
ΑΓΓΕΛΟΣ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100