Who owns KANIKA OLYMPIC LIMITED?

No ownership or control links for KANIKA OLYMPIC LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is KANIKA OLYMPIC LIMITED's risk level?

KANIKA OLYMPIC LIMITED has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KANIKA OLYMPIC LIMITED appear across sources?

KANIKA OLYMPIC LIMITED is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

■

KANIKA OLYMPIC LIMITED

Name: KANIKA OLYMPIC LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KANIKA OLYMPIC LIMITED, Company, CY

UnscoredCompanyCY

Company · CY

View network

JSON / MCPsample

Markdown twin

/01

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

KANIKA OLYMPIC LIMITED
- ROYAL LAGOON OLYMPIC RESTAURANT· Owner· via Cyprus DRCOR
- OLYMPIC LAGOON BAR· Owner· via Cyprus DRCOR
- OLYMPIC LAGOON HARMONY HEALTH & SPA· Owner· via Cyprus DRCOR
- THE SMALL MONSTERS KIDS CLUB· Owner· via Cyprus DRCOR
- OLYMPIC LAGOON CAPTAINS DECK RESTAURANT· Owner· via Cyprus DRCOR
- OLYMPIC LAGOON TEENZ CLUB· Owner· via Cyprus DRCOR
- OLYMPIC LAGOON KIKU JAPANESE RESTAURANT· Owner· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for KANIKA OLYMPIC LIMITED — 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 KANIKA OLYMPIC LIMITED 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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/02

People & control

3 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.

●
OLYMPIC LAGOON BAR
Also holds roles at 2 other companies
- GEORGES NAJIB CHOSNDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ Κ. ΣΑΒΕΡΙΑΔΗΣSecretary
●
OLYMPIC LAGOON KIKU JAPANESE RESTAURANT
Also holds roles at 3 other companies
- ΓΕΩΡΓΙΟΣ ΚΥΛΙΛΗΣDirector
- ΕΛΕΝΗ ΚΥΛΙΛΗSecretary
- ΕΛΕΝΗ ΚΥΛΙΛΗDirector
●
OLYMPIC LAGOON TEENZ CLUB
Also holds roles at 4 other companies
- CARLOTA CARIDAD BURGALETA RAMSDirector
- CYPROSERVUS CO. LIMITEDSecretary
- MARIA ELENA FAJARDO CEDENODirector

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

Community intel

Crowd leads · unverified

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

Loading tips…