DOSSIERS / TBW SPORT LIMITED
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Company dossier

TBW SPORT LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-03-15
KYBE ID: HE119025 · HE119025 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
TBW SPORT LIMITED
DRCIP data.gov.cy
HE119025
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-03-15
DRCIP data.gov.cy
Δημήτρη Λιπέρτη, 3,, KOTSAPA BUILDING, Floor 2, Flat 204,, Μέσα Γειτονιά, 4010, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
MEAZZA MINI FOOTBALL CLUBShared registered address · 4 share thisΚΑΠΠΑ ΑΝΤΙΠΡΟΣΩΠΟΙ ΑΣΦΑΛΙΣΤΙΚΩΝ ΕΡΓΑΣΙΩΝ ΛΙΜΙΤΕΔShared registered address · 4 share thisCONSTANTINOU & PAPAVASILIOU ENTERPRISES LIMITEDShared registered address · 4 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
MIRA VARGASdirector—Cyprus registry
ΜΑΡΙΑ ΓΙΑΤΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100