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Company dossier

FOOTBOLL SPORTS AND MUSIC CAFE RESTAURANT

CYPRUS · COMPANY · INCORPORATED 2005-03-18
KYBE ID: BN27032 · BN27032 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameFOOTBOLL SPORTS AND MUSIC CAFE RESTAURANT

DRCIP data.gov.cy

RegistrationBN27032

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2005-03-18

DRCIP data.gov.cy

Registered addressΑθηνών, 105,, TSOKKOS SEA COURT 12, Flat 27,, 6022, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

ALIT SOLUTIONS LTDstrike_off BALUX ESTATE CONSULTANCY LIMITEDdissolved KIRKI CO. LIMITEDdissolved MILK DENIM LTDstrike_off PABIDOK TRADING LTDdissolved PAULO TRADING CO LIMITEDdissolved SILENT WINGS LTDstrike_off SPS L SPARROWHAWK PILOT SERVICES LTDdissolved TOBIAS KNEBEL TRADING AND COACHING LTDstrike_off Α. ΧΡ. ΦΙΛΗ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔdissolved

Connections

1 link

Shared operator — likely the same administrator

BALUX ESTATE CONSULTANCY LIMITEDShared registered address · 2 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

Name	Role	From	Source
ΠΑΝΑΓΙΩΤΗΣ Α. ΓΕΡΙΜΟΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100