DOSSIERS / C.A. SPORTS CENTRAL LIMITED
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Company dossier

C.A. SPORTS CENTRAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-01-20
KYBE ID: HE156602 · HE156602 · 1 sources
RISK SCORE46MEDIUM RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

strike_off
C.A. SPORTS CENTRAL LIMITED
DRCIP data.gov.cy
HE156602
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-01-20
DRCIP data.gov.cy
Λεμεσού, 2,, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

148 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AE ENGINEERING & TECHNOLOGY LTDdissolvedAFTERCO ENTERPRISES LIMITEDdissolvedAFTI HEARING CENTER LIMITEDdissolvedALTER ENTERPRISES LTDdissolvedAMALGAMATED MARINE LIMITEDdissolvedAMPACT LIMITEDdissolvedANOSISUP ENTERPRISES LTDdissolvedAPOINT ENTERPRISES LIMITEDdissolvedARABIAN GROUP REPRESENTATIVES LIMITEDdissolvedARTIKAY SYSTEMS LIMITEDdissolvedAUSTIN AND PICKERSGILL LIMITEDdissolvedAVIONCO LIMITEDdissolvedAWARD ENTERPRISES LIMITEDdissolvedBAIA ENTERPRISES LIMITEDdissolvedBELARK COMPANY LIMITEDdissolvedBEL PAGETTE LIMITEDdissolvedB.G.P.C. CONSULTING LTDdissolvedBLUE ORANGE IN STORE MEDIA LIMITEDdissolvedBLUSTERN INDUSTRIES LIMITEDdissolvedB & O ENGINEERING LTDdissolved

+128 more

Connections

7 links
Shared operator — likely the same administrator
C.A ALL 4 LIVING COMPANY LIMITEDShared registered address · 2 share thisPURESTACK LIMITEDShared officer / director · 7 share thisC.A ALL 4 LIVING COMPANY LIMITEDShared officer / director · 7 share thisA.F.C SPORTS LIMITEDShared officer / director · 7 share thisORIXA LTDShared officer / director · 7 share thisKALIONDIA LTDShared officer / director · 7 share thisC.A ROMANO LIMITEDShared officer / director · 7 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
NameRoleFromSource
ΧΡΙΣΤΟΣ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΑΘΑΝΑΣΙΟΥsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 148 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.F.C SPORTS LIMITED · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 46?

4 signals
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score46/100