DOSSIERS / CAMPEON INVESTMENTS ΜΟΝΟΠΡΟΣΩΠΗ Α.Ε.
← SearchExport PDF
Company dossier

CAMPEON INVESTMENTS ΜΟΝΟΠΡΟΣΩΠΗ Α.Ε.

CYPRUS · COMPANY · INCORPORATED 2025-10-23
KYBE ID: AE3764 · AE3764 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
CAMPEON INVESTMENTS ΜΟΝΟΠΡΟΣΩΠΗ Α.Ε.
DRCIP data.gov.cy
AE3764
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2025-10-23
DRCIP data.gov.cy
Λεύκωνος, 22,, Floor 2,, Στρόβολος, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

144 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2OU LTDstrike_offALTEGRIS INVESTMENTS LIMITEDstrike_offAPLEKTON HOLDINGS CO. LTDactiveAQUARELA ENTERPRISES LTDstrike_offASAS CONTRACTING FREE ZONE LTDstrike_offASSURED FERTILITY CYPRUS LTDactiveASTIR OVERSEAS LTDstrike_offA.T.G. LIVING INTERIORS LTDactiveBEGAMA TRADING CO. LIMITEDstrike_offBLUEHEAT ENERGY LTDactiveBOROWSKI HOLDING LIMITEDstrike_offBUSINESS TRAVEL INTERNATIONAL (BTI) CYPRUS LIMITEDstrike_offCAMPEON INTERACTIVE DK LIMITEDactiveCAMPEON INTERACTIVE EE LIMITEDactiveCAMPEON INTERACTIVE GR LIMITEDactiveCAMPEON INTERACTIVE INTERNATIONAL LIMITEDactiveCAMPEON INTERACTIVE UK LIMITEDactiveCOOPERS BUSINESS AND CONSULTANTS CY LTDactiveDIKEFALOS HOLDINGS CO. LIMITEDactiveDISANTE HOLDINGS CO. LIMITEDstrike_off

+124 more

People with significant control

2 people
NameRoleFromSource
ΧΡΗΣΤΟΣ ΚΟΣΙΑΡΗΣauthorised—Cyprus registry
ΘΕΟΔΩΡΟΣ ΤΣΙΜΠΟΓΙΑΝΝΗΣdirector—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 144 companies

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100