DOSSIERS / OLYMPIC SPORTS
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Partnership dossier

OLYMPIC SPORTS

CYPRUS · PARTNERSHIP · INCORPORATED 1980-04-16
KYBE ID: S6645 · S6645 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
OLYMPIC SPORTS
DRCIP data.gov.cy
S6645
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1980-04-16
DRCIP data.gov.cy
Λόρδου Βύρωνος,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
G.S FIRST LABOUR TEAM LTDShared officer / director · 7 share thisILIADION GROUP LIMITEDShared officer / director · 7 share thisFATEX23 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisKFS INSURANCE AGENTS AND CONSULTANTS LTDShared officer / director · 7 share thisEVU CYPRUS LIMITEDShared officer / director · 7 share thisMACROMEDIA LIMITEDShared officer / director · 7 share thisVIEWFAIR LIMITEDShared officer / director · 11 share thisPD Beteiligungs-GmbHShared officer / director · 11 share thisWESTPORT SHIPPING COMPANY LIMITEDShared officer / director · 11 share thisGEORGIADES & CHARALAMBOUS DEVELOPERS LIMITEDShared officer / director · 11 share thisG-ROM DEVELOPER 1 LTD SRLShared officer / director · 11 share thisΙΔΡΥΜΑ ΜΑΡΑΘΟΚΟΣΜΟΣShared officer / director · 11 share thisΡΥΘΜΟΣ ΜΠΟΥΤΙΚShared officer / director · 11 share thisSIDELMA (ALUMINIUM) LIMITEDShared officer / director · 11 share thisGEO - SHIPS HOLDINGS PLCShared 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.

Showing 15 of 16 — full graph via /v1/entities/S6645/network.

People with significant control

2 people
NameRoleFromSource
ΗΛΙΑΣ ΓΕΩΡΓΙΑΔΗΣpartner—Cyprus registry
ΙΩΑΝΝΗΣ ΓΕΩΡΓΙΑΔΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100