DOSSIERS / K D OLYMBIOS ESTATES CO LIMITED
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Company dossier

K D OLYMBIOS ESTATES CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-10-17
KYBE ID: HE89689 · HE89689 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
K D OLYMBIOS ESTATES CO LIMITED
DRCIP data.gov.cy
HE89689
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-10-17
DRCIP data.gov.cy
Ι. Πατάτσου, 28,, 'Εγκωμη, 2407, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
FOX INSURANCE AGENTS, SUB AGENTS & CONSULTANTS LTDShared officer / director · 11 share thisK & A OLYSOFT LIMITEDShared officer / director · 11 share thisA.K. NETEX SERVICES LIMITEDShared officer / director · 11 share thisPROPERTYLINK ESTATE AGENTS LTDShared officer / director · 11 share thisPROPERTYLINK ESTATE AGENTS AND PROPERTY CONSULTANTSShared officer / director · 11 share thisKYRIAKOS D. OLYMBIOS ESTATE AGENCY LIMITEDShared officer / director · 11 share thisΚ&Α ΟLYMPIOS INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LIMITEDShared officer / director · 11 share thisPROPERTYLINKShared officer / director · 11 share thisBERLIOZ DEVELOPERS LTDShared officer / director · 11 share thisK.A.P. CITY INSURANCE AGENTS, SUB AGENTS & CONSULTANTS LIMITEDShared officer / director · 11 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
ΚΥΡΙΑΚΟΣ ΟΛΥΜΠΙΟΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΟΛΥΜΠΙΟΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KYRIAKOS D. OLYMBIOS ESTATE AGENCY LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100