DOSSIERS / C.T.A. CAMPO DI FUTSAL LIMITED
← SearchExport PDF
Company dossier

C.T.A. CAMPO DI FUTSAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-03-10
KYBE ID: HE146392 · HE146392 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
C.T.A. CAMPO DI FUTSAL LIMITED
DRCIP data.gov.cy
HE146392
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-03-10
DRCIP data.gov.cy
Αριστείδου, 2,, Λατσιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
P.A.A. GENERAL FASHION TRADING LIMITEDShared officer / director · 10 share thisMI.DE EMPORIUM LΙΜΙTΕDShared officer / director · 10 share thisG.D. PAPHITIS TRADING CO. LIMITEDShared officer / director · 10 share thisG. M. TRAVEL 4 ALL LΙΜΙTΕDShared officer / director · 10 share thisK.D.W. TOWER TRADING CO. LIMITEDShared officer / director · 10 share thisUNILABELS (AGENCIES) LIMITEDShared officer / director · 10 share thisSKELMIKO HADJIYIANNIS DEVELOPERS LTDShared officer / director · 10 share thisPDS ELECTRONICSShared officer / director · 10 share thisTHE GREEN HOUSE RESTAURANTShared 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 ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΠΑΦΙΤΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 162 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΑΔΗΣ (officer) matches PEP Georgios Georgiadis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100