DOSSIERS / IDS SPORTS LIMITED
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Company dossier

IDS SPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-04-03
KYBE ID: HE137345 · HE137345 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
IDS SPORTS LIMITED
DRCIP data.gov.cy
HE137345
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-04-03
DRCIP data.gov.cy
Ιωάννη Κυριακίδη, 12Α,, Απόστολος Ανδρέας, 3067, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 59 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