DOSSIERS / A.F.C SPORTS LIMITED
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Company dossier

A.F.C SPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-20
KYBE ID: HE163305 · HE163305 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
A.F.C SPORTS LIMITED
DRCIP data.gov.cy
HE163305
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-20
DRCIP data.gov.cy
Ειρήνης, 13,, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CASAKOURTINAShared registered address · 2 share thisPURESTACK LIMITEDShared officer / director · 7 share thisC.A. SPORTS CENTRAL LIMITEDShared officer / director · 7 share thisORIXA LTDShared officer / director · 7 share thisC.A ROMANO LIMITEDShared officer / director · 7 share thisKALIONDIA LTDShared officer / director · 7 share thisC.A ALL 4 LIVING COMPANY 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
KAMELIA SECRETARIAL SERVICES COMPANY LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100