DOSSIERS / ΓΕΩΡΓΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΟΛΥΜΠΙΑΣ
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Partnership dossier

ΓΕΩΡΓΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΟΛΥΜΠΙΑΣ

CYPRUS · PARTNERSHIP · INCORPORATED 1965-10-01
KYBE ID: S3043 · S3043 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ΓΕΩΡΓΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΟΛΥΜΠΙΑΣ
DRCIP data.gov.cy
S3043
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1965-10-01
DRCIP data.gov.cy
Κάτω Κουτραφάς, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΕΚΤΡΟΦΗ ΣΑΛΙΓΚΑΡΩΝ "Ο ΚΟΧΛΙΑΣ"Shared registered address · 2 share thisMUW.APP LTDShared officer / director · 9 share thisMAUDE CONSULTING SERVICES LIMITEDShared officer / director · 9 share thisΣΟΛΩΝ ΧΡΙΣΤΟΥ Δ.Ε.Π.Ε.Shared officer / director · 9 share thisCARISMA IP MANAGEMENT & TRADE (CYPRUS) LTDShared officer / director · 9 share thisMOFTY LTDShared officer / director · 9 share thisKELEOS FOOD CONCEPTS LTDShared officer / director · 9 share thisGENWINN LIMITEDShared officer / director · 9 share thisIMTRO (CYPRUS) LTDShared 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.

People with significant control

2 people
NameRoleFromSource
ΕΛΕΝΗ Γ. ΠΟΤΑΜΗΤΟΥpartner—Cyprus registry
ΣΟΛΩΝ ΧΡΙΣΤΟΥpartner—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