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Legal entityMediumISSUED

OLYMPIA GROUP LTD

OLYMPIA GROUP LTD — Cyprus company (lei:5493001FP9ESPN8JUK78). 19 holdings. Cited to 1 registry.

LEI 5493001FP9ESPN8JUK78Company
Ownership graph Export .md
JSON / MCPsample
/01

Registry identity

Status
ISSUED
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for OLYMPIA GROUP LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of OLYMPIA GROUP LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on OLYMPIA GROUP LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • OLYMPIA GROUP LTD became parent of OLYMPIA ASSET MANAGEMENT LTD
    Registry-recorded parent relationship, effective 18 May 2026.
    18 May 2026
    gleif
  • OLYMPIA GROUP LTD became ultimate owner of OLYMPIA ASSET MANAGEMENT LTD
    Registry-recorded ultimate parent relationship, effective 18 May 2026.
    18 May 2026
    gleif
  • OLYMPIA GROUP LTD became ultimate owner of SUNLIGHT TECHNOSYSTEMS Α.Ε.
    Registry-recorded ultimate parent relationship, effective 11 Mar 2026.
    11 Mar 2026
    gleif
  • OLYMPIA GROUP LTD became ultimate owner of Sunlight Batteries USA Inc.
    Registry-recorded ultimate parent relationship, effective 08 Jul 2025.
    08 Jul 2025
    gleif
  • OLYMPIA GROUP LTD became ultimate owner of SUNLIGHT RECYCLING ΕΜΠΟΡΙΚΗ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΗ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΙΑ ΕΠΕΞΕΡΓΑΣΙΑΣ & ΑΝΑΚΥΚΛΩΣΗΣ ΥΛΙΚΩΝ
    Registry-recorded ultimate parent relationship, effective 08 Apr 2024.
    08 Apr 2024
    gleif
/04

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
RCPI
/05

People & control

7 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

7 parties · 0 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns OLYMPIA GROUP LTD?
No ownership or control links for OLYMPIA GROUP LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is OLYMPIA GROUP LTD's risk level?
WhiteIntel flags OLYMPIA GROUP LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does OLYMPIA GROUP LTD appear across sources?
OLYMPIA GROUP LTD is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on OLYMPIA GROUP LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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