DOSSIERS / OLYMPIC INVESTMENT PROPERTIES LIMITED
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Company dossier

OLYMPIC INVESTMENT PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-08-27
KYBE ID: HE80952 · HE80952 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

strike_off
OLYMPIC INVESTMENT PROPERTIES LIMITED
DRCIP data.gov.cy
HE80952
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-08-27
DRCIP data.gov.cy
Ιφιγενείας, 66,, A. PAVLIDES BUILDING, Flat 202,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
OLYMPIC CAPITAL LIMITEDShared officer / director · 2 share thisRELIANCE INSURANCE BROKERS LTDShared officer / director · 3 share thisRUSICADE LAUNCH MANAGEMENT LTDShared officer / director · 3 share thisSARRIS & PAVLIDES IMPORT & EXPORT LIMITEDShared officer / director · 3 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

5 people
NameRoleFromSource
ΕΛΕΝΗ ΣΟΥΑΜΕΣ ΠΑΥΛΙΔΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΑ ΠΑΥΛΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΠΑΥΛΙΔΟΥ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΜΑΡΚΟΣ ΣΟΥΑΜΕΣdirector—Cyprus registry
ΕΛΕΝΗ ΣΟΥΑΜΕΣ ΠΑΥΛΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100