DOSSIERS / LEMON ATHLETIC PARK
← SearchExport PDF
Company dossier

LEMON ATHLETIC PARK

CYPRUS · COMPANY · INCORPORATED 2001-09-17
KYBE ID: BN22034 · BN22034 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
LEMON ATHLETIC PARK
DRCIP data.gov.cy
BN22034
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2001-09-17
DRCIP data.gov.cy
Πουμπουλίνας, 14ΓΔ,, Flat 300,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
K.T. FREELIFE ENTERTAINMENTShared registered address · 3 share thisZETALANDShared registered address · 3 share thisT.K. THE CENTRAL CAFEShared officer / director · 12 share thisKARNAYIO LIMITEDShared officer / director · 12 share thisZETALANDShared officer / director · 12 share thisA.T SMART SERVICES LIMITEDShared officer / director · 12 share thisZETALAND LIMITEDShared officer / director · 12 share thisA.T SMART CATERING LIMITEDShared officer / director · 12 share thisTIMALFI VENTURES LTDShared officer / director · 12 share thisDIFECA INVESTMENTS LTDShared officer / director · 12 share thisTOPJOB LIMITEDShared officer / director · 12 share thisK.T. FREELIFE ENTERTAINMENTShared officer / director · 12 share thisDE LARGE VENTURES LTDShared officer / director · 12 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

1 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΤΖΙΑΛΛΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100