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Partnership dossier

Σ.Κ.Μ. ΟΛΥΜΠΙΟΣ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1994-05-25
KYBE ID: S9314 · S9314 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameΣ.Κ.Μ. ΟΛΥΜΠΙΟΣ & ΣΙΑ

DRCIP data.gov.cy

RegistrationS9314

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1994-05-25

DRCIP data.gov.cy

Registered addressΛύμπια, 2566, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

COSTAS PETROU (CONSTRUCTIONS-DEVELOPMENTS) LIMITED & GIORMI IKISTIKI LIMITED JOINT VENTUREdissolved D. CH. O. & CO.dissolved S.C. MICHALAS BUSINESS CONSULTANTactive ZONIC KIDS FASHIONactive ΓΕΩΡΓΙΟΣ ΤΟΥΜΑΖΟΣ ΚΑΙ ΣΥΝΕΤΑΙΡΟΙ ΑΓΕΛΑΔΟΤΡΟΦΟΙactive ΓΙΑΝΝΗΣ ΠΑΝΤΕΛΗ & ΣΤΕΦΑΝΟΣ ΜΙΧΑΗΛdissolved ΕΛΕΝΕΙΟ - ΑΝΑΣΤΑΖΙΟ ΕΙΔΗ ΕΝΔΥΣΗΣactive ΚΤΗΝΟΤΡΟΦΙΚΗ ΚΑΙ ΓΕΩΡΓΙΚΗ ΕΤΑΙΡΕΙΑ "ΤΤΟΛΛΑΣ"dissolved

Connections

3 links

Shared operator — likely the same administrator

LIZBET LIMITEDShared officer / director · 2 share this S.C. MICHALAS BUSINESS CONSULTANTShared officer / director · 3 share this ΣΤΑΥΡΟΣ ΚΩΣΤΑ ΜΙΧΑΛΑΣ & ΣΙΑShared 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

2 people

Name	Role	From	Source
ΜΑΡΙΟΣ Α. ΟΛΥΜΠΙΟΣ	partner	—	Cyprus registry
ΣΤΑΥΡΟΣ ΚΩΣΤΑ ΜΙΧΑΛΑΣ	partner	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100