DOSSIERS / KITEMED SPORTS
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Company dossier

KITEMED SPORTS

CYPRUS · COMPANY · INCORPORATED 2006-09-07
KYBE ID: BN29456 · BN29456 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
KITEMED SPORTS
DRCIP data.gov.cy
BN29456
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2006-09-07
DRCIP data.gov.cy
Pervolia Coral Gardens,Οικία 6,, Περβόλια, 7560, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
F.L.A.M. CITY SENCE LIMITEDShared officer / director · 8 share thisC & P GOA LIMITEDShared officer / director · 8 share thisPEMA SPORTS LIMITEDShared officer / director · 8 share thisMONEYCAP INVESTMENTS LIMITEDShared officer / director · 8 share thisQUAESTORIUM INVESTMENTS LIMITEDShared officer / director · 8 share thisBELLWETHER LIMITEDShared officer / director · 8 share thisFRONTERRAVEST HOLDINGS LTDShared officer / director · 8 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
ΠΑΝΑΓΙΩΤΗΣ ΚΟΥΝΝΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100