DOSSIERS / C&L INTELLIFOOTBALL
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Company dossier

C&L INTELLIFOOTBALL

CYPRUS · COMPANY · INCORPORATED 2020-06-05
KYBE ID: BN51435 · BN51435 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
C&L INTELLIFOOTBALL
DRCIP data.gov.cy
BN51435
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2020-06-05
DRCIP data.gov.cy
Γεωργίου Α, 26,, BLOCK 3-4, Flat 303,, Ποταμός Γερμασόγειας, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
AGORA APactiveAGORATOPIAactiveCASTENCIL CY LTDdissolvedC.C. TALENT PRO LTDactiveD.C.S. ENTERPRISES LIMITEDdissolvedDORA THEOPHILOU HAUTE PARFUMERIEactiveDORA THEOPHILOU HAUTE PARFUMERIEdissolvedD.R.A CORPORATION LIMITEDdissolvedDRAKE - P.R. TRADING LTDdissolvedE. & I. TRADING LIMITEDdissolvedF. LOUCAS MOTORBIKES RENTALactiveLEMASIA JUNIORdissolvedLEMASIA KIDSactiveLEMASIA LIMITEDactiveLERNIOSO CONSULTING LTDdissolvedL.M. PHARMACY LTDactiveMEDIA YARD LIMITEDactiveOFFSTAR TRADING SOLUTION AND SERVICES LIMITEDdissolvedPARSEN LTDactiveR.A. MEDI TRADING LTDdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
ΧΡΙΣΤΑΚΗΣ ΧΡΙΣΤΟΦΟΡΟΥshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100