DOSSIERS / CAMPEONE MINI - FOOTBALL LIMITED
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Company dossier

CAMPEONE MINI - FOOTBALL LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-09-20
KYBE ID: HE133070 · HE133070 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
CAMPEONE MINI - FOOTBALL LIMITED
DRCIP data.gov.cy
HE133070
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-09-20
DRCIP data.gov.cy
Μεσοτοπιτίσης, 4,, Πάνω Λακατάμια, 2313, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
K AND P CONVENIENCE LIMITEDShared officer / director · 10 share thisΕΤΑΙΡΕΙΑ ΠΟΛΙΤΙΣΤΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΛΕΜΕΣΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisG.S.P.C. FOOTBALL FIELDS LTDShared officer / director · 10 share thisGE.NE.CO. INSURANCE AGENTS AND CONSULTANTS LIMITEDShared officer / director · 10 share thisP.P. FIORE TRADING LIMITEDShared officer / director · 10 share thisG. THOMAS SCHOOL OF DANCINGShared officer / director · 10 share thisΧΑΡΑΛΑΜΠΟΣ ΘΩΜΑ ΚΑΙ ΥΙΟΙ ΥΔΡΑΥΛΙΚΕΣ ΚΑΙ ΜΕΤΑΛΛΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΛΤΔShared officer / director · 10 share thisG. THOMA MOTORCYCLES LIMITEDShared officer / director · 10 share thisGT TOPLIFTS LIMITEDShared officer / director · 10 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
ΓΙΩΡΓΟΣ ΘΩΜΑdirector—Cyprus registry
ΣΑΒΒΑΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΣΑΒΒΑΣ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100