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Company dossier

ΑΘΛΗΤΙΚΟ ΒΙΒΛΙΟΠΩΛΕΙΟ "ΑΘΛΟΓΝΩΣΗ" ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2006-08-11
KYBE ID: HE181908 · HE181908 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameΑΘΛΗΤΙΚΟ ΒΙΒΛΙΟΠΩΛΕΙΟ "ΑΘΛΟΓΝΩΣΗ" ΛΤΔ

DRCIP data.gov.cy

RegistrationHE181908

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-08-11

DRCIP data.gov.cy

Registered addressΔράμας, 17,, VACHRICO 6, Floor 1, Flat 101,, 1077, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

CHRISTIAN ALEXANDER PUBLIC RELATIONS LIMITEDdissolved C.P. TENNIS NET LIMITEDdissolved EMC SERVICES LTDactive SPECTRE INTERNET SOLUTIONS LTDactive ΓΕΝΙΚΕΣ ΙΣΟΠΕΔΟΣΕΙΣ Α. ΚΑΚΟΥΡΗ ΛΙΜΙΤΕΔstrike_off

Connections

1 link

Shared operator — likely the same administrator

CHRISTIAN ALEXANDER PUBLIC RELATIONS LIMITEDShared registered address · 2 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
ΑΛΕΚΟΣ ΠΑΤΣΑΛΙΔΗΣ	director	—	Cyprus registry
ΧΡΙΣΤΙΝΑ ΠΑΤΣΑΛΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100