DOSSIERS / A&P SPORTS CONSULTANTS LIMITED
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Company dossier

A&P SPORTS CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-03-15
KYBE ID: HE128569 · HE128569 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
A&P SPORTS CONSULTANTS LIMITED
DRCIP data.gov.cy
HE128569
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-03-15
DRCIP data.gov.cy
Ποσειδώνος, 9Β,, Μέσα Γειτονιά, 4004, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
SOCCER PROFESSIONAL INTERNATIONAL (G.PΑΝ) LTDShared registered address · 2 share thisSOCCERVALUE SPORTS AGENCYShared officer / director · 2 share thisKARMELINA KYRANIDES IMPORT FISH CO. LIMITEDShared officer / director · 3 share thisGARY SYKES ADVANCED SCAFFOLDING LIMITEDShared officer / director · 3 share thisSOCCER PROFESSIONAL INTERNATIONAL (G.PΑΝ) LTDShared officer / director · 3 share thisNX PRECISION FOOTBALL LTDShared officer / director · 3 share thisKOULLIS & STOMIS DEVELOPMENTS LIMITEDShared officer / director · 7 share thisKYM PAINTERS LIMITEDShared officer / director · 7 share thisCREATO CONSTRUCTIONS EVAGOROU LTDShared officer / director · 7 share thisSERIOCNIAL SERVICES LTDShared officer / director · 7 share thisSCHIFFJET LIMITEDShared officer / director · 7 share thisK & K SHIPPING & TRADING LIMITEDShared 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

6 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΤΑΛΙΩΤΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΑΝΤΟΥΡΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΕΥΑΓΟΡΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΟΥΜΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΠΑΡΙΣΙΝΟΣdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΤΑΛΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100