DOSSIERS / Π.Α.Ο.( ΠΑΓΚΥΠΡΙΟΣ ΑΘΛΗΤΙΚΟΣ ΟΜΙΛΟΣ) ΠΑΝΑΘΗΝΑΙΚΟΣ ΚΑΛΑΘΟΣΦΑΙΡΑ ΛΙΜΙΤΕΔ
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Π.Α.Ο.( ΠΑΓΚΥΠΡΙΟΣ ΑΘΛΗΤΙΚΟΣ ΟΜΙΛΟΣ) ΠΑΝΑΘΗΝΑΙΚΟΣ ΚΑΛΑΘΟΣΦΑΙΡΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-09-01
KYBE ID: HE114256 · HE114256 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
Π.Α.Ο.( ΠΑΓΚΥΠΡΙΟΣ ΑΘΛΗΤΙΚΟΣ ΟΜΙΛΟΣ) ΠΑΝΑΘΗΝΑΙΚΟΣ ΚΑΛΑΘΟΣΦΑΙΡΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE114256
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-09-01
DRCIP data.gov.cy
Γλάδστωνος & Μιχαήλ Κουτσόφτα, 137,, ΤΑΙΤΟΥ COURT, Floor 1, Flat 101,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
Λ & Γ ΚΟΧΛΙΑΡΙΟΝ ΛΙΜΙΤΕΔShared registered address · 7 share thisT.Q.C. PROJECT MANAGERS & ENGINEERSShared registered address · 7 share thisPERFUMES LIQUID ASSETS COMPANY LIMITEDShared registered address · 7 share thisG. & E. ENTERTAINMENT LIMITEDShared registered address · 7 share thisG.C. PHYLACTOU LIMITEDShared registered address · 7 share thisASGRO TRADING LIMITEDShared registered address · 7 share thisG. FRANTZIS DEVELOPING LIMITEDShared officer / director · 10 share thisG. & M. FRANTZIS LIMITEDShared officer / director · 10 share thisG. FRANTZIS TRAVEL & TOURS LIMITEDShared officer / director · 10 share thisZIONAURA LIMITEDShared officer / director · 10 share thisFRANTZIS ENTERPRISES LIMITEDShared officer / director · 10 share thisFED BY NATUREShared officer / director · 10 share thisG. FRANTZIS MOTORS LIMITEDShared officer / director · 10 share thisFRANTZIS ICE CREAM PARLOUR LIMITEDShared officer / director · 10 share thisG. FRANTZIS MOTORSERVICES 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

3 people
NameRoleFromSource
ΜΑΡΙΑ ΦΡΑΝΤΖΗdirector—Cyprus registry
ΝΙΚΟΣ ΒΑΡΘΟΛΟΜΑΙΟΣdirector—Cyprus registry
LEMPHIL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100