DOSSIERS / ΚΟΛΥΜΒΗΤΙΚΟ ΚΑΙ ΑΘΛΗΤΙΚΟ ΚΕΝΤΡΟ ΒΙΚΕΝΤΙΑ ΛΙΜΙΤΕΔ
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ΚΟΛΥΜΒΗΤΙΚΟ ΚΑΙ ΑΘΛΗΤΙΚΟ ΚΕΝΤΡΟ ΒΙΚΕΝΤΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2001-09-03
KYBE ID: HE123472 · HE123472 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
ΚΟΛΥΜΒΗΤΙΚΟ ΚΑΙ ΑΘΛΗΤΙΚΟ ΚΕΝΤΡΟ ΒΙΚΕΝΤΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE123472
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-09-03
DRCIP data.gov.cy
Κοκκινοκάμπου, 7Α,, Κάτω Πολεμίδια, 4150, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
HAIRTRENDS BY NIKIShared registered address · 2 share thisMOJORE COMMUNICATIONS & DESIGN LTDShared officer / director · 6 share thisBLUE LEAF INVESTMENTS LTDShared officer / director · 6 share thisDS BLOB CREATIVE SPACEShared officer / director · 6 share thisD.S. MAIRCO LIMITEDShared officer / director · 6 share thisMOJO 213 CREATIVE STUDIOShared officer / director · 6 share thisM.C.L.N LTDShared officer / director · 8 share thisΘΕΟΔΩΡΟΣ ΣΩΤΗΡΙΟΥ ΛΤΔShared officer / director · 8 share thisDONKIE'S BROTHER BARBER SHOP LTDShared officer / director · 8 share thisN&M SOTERIOU LIMITEDShared officer / director · 8 share thisN.S. ORTHOSENSORYShared officer / director · 8 share thisN.S. 29 MINI MARC'S LTDShared officer / director · 8 share thisMOLTO CAFEShared officer / director · 8 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
ΝΙΚΟΛΑΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΣΩΤΗΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100