DOSSIERS / FOOTBALL MANIA LIMITED
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Company dossier

FOOTBALL MANIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-07-23
KYBE ID: HE131973 · HE131973 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
FOOTBALL MANIA LIMITED
DRCIP data.gov.cy
HE131973
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-07-23
DRCIP data.gov.cy
Ομήρου, 8,, Λατσιά, 2230, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
TO ΣΤΕΚΙ ΤΟΥ ΠΑΙΚΤΗ Π.Π. ΛΙΜΙΤΕΔShared officer / director · 2 share thisΜ.Π. ΤΟ ΣΤΕΚΙ ΤΟΥ ΠΑΙΚΤΗ ΛΤΔShared registered address · 3 share thisTO ΣΤΕΚΙ ΤΟΥ ΠΑΙΚΤΗ Π.Π. ΛΙΜΙΤΕΔShared registered address · 3 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
MICHELLE PANAYIdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100