DOSSIERS / C. A. SPORTIVE EMPIRE
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Company dossier

C. A. SPORTIVE EMPIRE

CYPRUS · COMPANY · INCORPORATED 2014-07-25
KYBE ID: BN40686 · BN40686 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
C. A. SPORTIVE EMPIRE
DRCIP data.gov.cy
BN40686
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2014-07-25
DRCIP data.gov.cy
Στροβόλου, 38,, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
I & H VETORAMA VETERINARY CLINIC LIMITEDShared registered address · 2 share thisACC ANGELI LTDShared officer / director · 10 share thisCESTORO LTDShared officer / director · 10 share thisCHRISTOS AGGELI FARM LTDShared officer / director · 10 share thisGIOVANE D' ONORE LTDShared officer / director · 10 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΧΡΙΣΤΟΣ ΑΓΓΕΛΗ ΛΤΔShared officer / director · 10 share thisC.P. POUROS DEVELOPMENTS LTDShared officer / director · 10 share thisTAG ORANGE LINK CONSULTANTS AND SERVICES LTDShared officer / director · 10 share thisFAIRY GARDEN LTDShared officer / director · 10 share thisC.A. LA CREPERIE CAFE LIMITEDShared officer / director · 10 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
ΧΡΙΣΤΟΣ ΑΓΓΕΛΗshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100