DOSSIERS / Α.Ε.Λ. (ΑΘΛΗΤΙΚΗ ΕΝΩΣΗ ΛΕΜΕΣΟΥ) ΚΑΛΑΘΟΣΦΑΙΡΑ ΛΙΜΙΤΕΔ
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Α.Ε.Λ. (ΑΘΛΗΤΙΚΗ ΕΝΩΣΗ ΛΕΜΕΣΟΥ) ΚΑΛΑΘΟΣΦΑΙΡΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-08-28
KYBE ID: HE114118 · HE114118 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
Α.Ε.Λ. (ΑΘΛΗΤΙΚΗ ΕΝΩΣΗ ΛΕΜΕΣΟΥ) ΚΑΛΑΘΟΣΦΑΙΡΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE114118
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-08-28
DRCIP data.gov.cy
Γλάδστωνος & Μιχαήλ Κουτσόφτα 137,, TAITOU COURT, Floor 1, Flat 101,, 3733, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
HARD ROCK RESTAURANTS (CYPRUS) LTDShared officer / director · 2 share thisYIEFPA HOLDINGS & INVESTMENTS LIMITEDShared officer / director · 6 share thisM. D. I. BEAUTY CENTRE LIMITEDShared officer / director · 6 share thisYIEFPA AGRICULTURAL LIMITEDShared officer / director · 6 share thisEQUUS PROPERTIES LIMITEDShared officer / director · 6 share thisAMERIMEX MARKETING LIMITEDShared officer / director · 6 share thisG.E.S.S.A. AGENCIESShared officer / director · 12 share thisG. FRANTZIS GROUP LTDShared officer / director · 12 share thisFRANTZIS ENTERPRISES LIMITEDShared officer / director · 12 share thisG. & M. FRANTZIS LIMITEDShared officer / director · 12 share thisG. FRANTZIS TRAVEL & TOURS LIMITEDShared officer / director · 12 share thisGEORGE FRANTZIS CONSTRUCTIONSShared officer / director · 12 share thisG. FRANTZIS MOTORS LIMITEDShared officer / director · 12 share thisGF TECHNICIAN LIMITEDShared officer / director · 12 share thisHOMELAND ASSOCIATES (CYPRUS) LTDShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/HE114118/network.

People with significant control

7 people
NameRoleFromSource
ΑΚΗΣ ΕΛΛΗΝΑΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΦΡΑΝΤΖΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΒΟΤΣΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΠΑΛΑΛΑΣdirector—Cyprus registry
ΔΩΡΟΣ ΠΡΟΚΟΠΙΟΥdirector—Cyprus registry
ΜΑΙΚΟΛ ΛΟΙΖΙΔΗΣdirector—Cyprus registry
LEMPHIL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100