DOSSIERS / KAM SOCCER MANIA LIMITED
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Company dossier

KAM SOCCER MANIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-09-10
KYBE ID: HE132849 · HE132849 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
KAM SOCCER MANIA LIMITED
DRCIP data.gov.cy
HE132849
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-09-10
DRCIP data.gov.cy
Καρδίτσης, 5,, Καϊμακλί, 1037, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SOFT ROCK CAFEShared registered address · 2 share thisSIBILLA SOLUTIONS LTDShared officer / director · 5 share thisPICOTA LIMITEDShared officer / director · 5 share thisNMJ HOLDINGS LIMITEDShared officer / director · 5 share thisGRANDMASTERS 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

3 people
NameRoleFromSource
ΑΝΤΡΗ ΣΠΑΣΤΡΗdirector—Cyprus registry
ΜΑΡΙΑ ΣΠΑΣΤΡΗdirector—Cyprus registry
ΑΝΤΡΗ ΣΠΑΣΤΡΗsecretary—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