DOSSIERS / ΔΙΓΕΝΗΣ ΑΚΡΙΤΑΣ ΜΟΡΦΟΥ (ΠΟΔΟΣΦΑΙΡΟ) ΛΙΜΙΤΕΔ
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ΔΙΓΕΝΗΣ ΑΚΡΙΤΑΣ ΜΟΡΦΟΥ (ΠΟΔΟΣΦΑΙΡΟ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-05-30
KYBE ID: HE130495 · HE130495 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΔΙΓΕΝΗΣ ΑΚΡΙΤΑΣ ΜΟΡΦΟΥ (ΠΟΔΟΣΦΑΙΡΟ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE130495
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-05-30
DRCIP data.gov.cy
Κυριάκου Μάτση, 38,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
RATHJEN TRADING LIMITEDShared officer / director · 3 share thisPOLYANA TRAVEL LIMITEDShared officer / director · 3 share thisDRAGON BRIDGE LTDShared officer / director · 5 share thisPENANTO ENTERPRISES LIMITEDShared officer / director · 5 share thisYIANALEX TRADING LIMITEDShared officer / director · 5 share thisPENANTO TRADING LIMITEDShared officer / director · 5 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
ΙΩΑΝΝΗΣ ΖΟΡΠΙΔΗΣdirector—Cyprus registry
ΠΟΛΑ ΖΟΡΠΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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