DOSSIERS / SCHIMA SPORT & DANCING LIMITED
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Company dossier

SCHIMA SPORT & DANCING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-07-03
KYBE ID: HE112757 · HE112757 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCHIMA SPORT & DANCING LIMITED
DRCIP data.gov.cy
HE112757
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-07-03
DRCIP data.gov.cy
Γρίβα Διγενή, 48,, Αγία Βαρβάρα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
Ε. & Γ. ΑΝΤΩΝΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisJ&R ANTONIOU PHARMACIES LTDShared officer / director · 7 share thisP. N. A DEVELOPERS LIMITEDShared officer / director · 7 share thisANDREAS K. ANTONIOU DEVELOPERS LTDShared officer / director · 7 share thisA. A. CEMENTI & ASSOCIATES LTDShared officer / director · 7 share thisGEOLIKA LTDShared officer / director · 7 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

2 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ (officer) matches PEP Antonis Antoniou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100