DOSSIERS / Y.T.F.A. (YOUNG TALENT FOOTBALL ACADEMY) MANAGEMENT
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Y.T.F.A. (YOUNG TALENT FOOTBALL ACADEMY) MANAGEMENT

CYPRUS · COMPANY · INCORPORATED 2022-08-29
KYBE ID: BN56116 · BN56116 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
Y.T.F.A. (YOUNG TALENT FOOTBALL ACADEMY) MANAGEMENT
DRCIP data.gov.cy
BN56116
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2022-08-29
DRCIP data.gov.cy
Μιχαλάκη Χριστοδουλίδη, 9,, Παλλουριώτισσα, 1048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΝΙΚΟΣ ΙΩΑΝΝΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100