KYBE — See who's really behind any company

Company dossier

SICILIANO SPORTS CENTRE LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-08-25
KYBE ID: HE140729 · HE140729 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSICILIANO SPORTS CENTRE LIMITED

DRCIP data.gov.cy

RegistrationHE140729

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-08-25

DRCIP data.gov.cy

Registered addressΟθέλλου, 17,, Παλλουριώτισσα, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΑΝΔΡΕΑΣ Γ. ΚΥΛΙΛΗΣ ΛΙΜΙΤΕΔactive

Connections

3 links

Shared operator — likely the same administrator

OMEGA REAL ESTATE CYPRUS LTDShared officer / director · 4 share this BRILLIANT VELOCITY ESTATE LIMITEDShared officer / director · 4 share this ΚΟΥΠΑ ΚΑΖΗΝ & ΣΙΑShared officer / director · 4 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

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΜΙΧΑΗΛ	director	—	Cyprus registry
ΖΗΝΩΝΑΣ ΚΑΡΑΠΑΝΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100